| Name: | OMEGA PHARMACY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2006 (18 years ago) |
| Entity Number: | 3438028 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11821 QUEENS BLVD STE 51, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 1439 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 212-234-4666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMEGA PHARMACY, INC | DOS Process Agent | 11821 QUEENS BLVD STE 51, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| REGINA FUZAYLOV | Chief Executive Officer | 1439 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-06 | 2010-11-08 | Address | 1439 AMSTERDAM AVENUE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2006-11-15 | 2020-11-02 | Address | 1439 AMSTERDAM AVE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2006-11-15 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062212 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 161102007228 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006748 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113002091 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002610 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106002878 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115000600 | 2006-11-15 | CERTIFICATE OF INCORPORATION | 2006-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-30 | No data | 1439 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-03 | No data | 1439 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 1439 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 1439 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-18 | No data | 1439 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 1439 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2627938 | CL VIO | INVOICED | 2017-06-20 | 175 | CL - Consumer Law Violation |
| 2627939 | OL VIO | INVOICED | 2017-06-20 | 250 | OL - Other Violation |
| 1704353 | CL VIO | INVOICED | 2014-06-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-06-06 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4092177407 | 2020-05-08 | 0202 | PPP | 1439 amsterdam ave, new york, NY, 10027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
