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SUN PHARMA, INC.

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Company Details

Name: SUN PHARMA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2006 (19 years ago)
Entity Number: 3424413
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 1790 RANDALL AVENUE, BRONX, NY, United States, 10473

Contact Details

Phone +1 718-893-2400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1790 RANDALL AVENUE, BRONX, NY, United States, 10473

National Provider Identifier

NPI Number:
1518096403

Authorized Person:

Name:
RAVINDER ANNAMANENI
Role:
SECRETARY
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7188933281

Licenses

Number Status Type Date End date
1363934-DCA Active Business 2010-07-26 2025-03-15

Filings

Filing Number Date Filed Type Effective Date
061013000912 2006-10-13 CERTIFICATE OF INCORPORATION 2006-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3593285 RENEWAL INVOICED 2023-02-03 200 Dealer in Products for the Disabled License Renewal
3347926 RENEWAL INVOICED 2021-07-09 200 Dealer in Products for the Disabled License Renewal
2969763 RENEWAL INVOICED 2019-01-28 200 Dealer in Products for the Disabled License Renewal
2564466 RENEWAL INVOICED 2017-02-28 200 Dealer in Products for the Disabled License Renewal
2200505 OL VIO INVOICED 2015-10-22 125 OL - Other Violation
2179643 CL VIO CREDITED 2015-09-30 175 CL - Consumer Law Violation
2179644 OL VIO CREDITED 2015-09-30 125 OL - Other Violation
2047096 RENEWAL INVOICED 2015-04-14 200 Dealer in Products for the Disabled License Renewal
1053639 CNV_TFEE INVOICED 2013-02-15 4.980000019073486 WT and WH - Transaction Fee
1053640 RENEWAL INVOICED 2013-02-15 200 Dealer in Products for the Disabled License Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-18 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-09-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-109314.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63008.68

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State