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HISPANIOLA PHARMACEUTICAL GROUP, INC.

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Company Details

Name: HISPANIOLA PHARMACEUTICAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2006 (19 years ago)
Entity Number: 3329186
ZIP code: 10454
County: Bronx
Place of Formation: New York
Principal Address: 411 E 138TH ST, BRONX, NY, United States, 10454
Address: 411 EAST 138TH STREET, BRONX, NY, United States, 10454

Contact Details

Phone +1 718-401-7900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABNER DE LOS SANTOS Chief Executive Officer 411 E 138TH STREET, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 411 EAST 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
1385270-DCA Inactive Business 2011-03-17 2017-03-15

History

Start date End date Type Value
2008-03-06 2014-03-17 Address 41 E 138TH, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160303007386 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140317006612 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120419002254 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100507002633 2010-05-07 BIENNIAL STATEMENT 2010-03-01
080306002264 2008-03-06 BIENNIAL STATEMENT 2008-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1997711 RENEWAL INVOICED 2015-02-26 200 Dealer in Products for the Disabled License Renewal
1521968 CL VIO INVOICED 2013-12-03 175 CL - Consumer Law Violation
1220916 CNV_TFEE INVOICED 2013-02-01 4.980000019073486 WT and WH - Transaction Fee
1220915 RENEWAL INVOICED 2013-02-01 200 Dealer in Products for the Disabled License Renewal
162694 PL VIO INVOICED 2011-04-07 120 PL - Padlock Violation
1057768 CNV_TFEE INVOICED 2011-03-18 4 WT and WH - Transaction Fee
1057769 LICENSE INVOICED 2011-03-18 200 Dealer in Products for the Disabled License Fee

USAspending Awards / Financial Assistance

Date:
2012-10-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
945000.00
Total Face Value Of Loan:
945000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State