| Name: | ZOYA PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2007 (18 years ago) |
| Entity Number: | 3530965 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1527 PITKIN AVE, BROOKLYN, NY, United States, 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHENDAR OCHANI | Chief Executive Officer | 1527 PITKIN AVE, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1527 PITKIN AVE, BROOKLYN, NY, United States, 11212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-05 | 2021-06-02 | Address | 1527 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 2009-06-04 | 2020-02-05 | Address | 1527 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 2009-06-04 | 2020-02-05 | Address | 1527 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office) |
| 2007-06-14 | 2009-06-04 | Address | 1527 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602061140 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 200205060374 | 2020-02-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 130624002065 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621003254 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002473 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619000877 | 2007-06-19 | CERTIFICATE OF AMENDMENT | 2007-06-19 |
| 070614000357 | 2007-06-14 | CERTIFICATE OF INCORPORATION | 2007-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-15 | No data | 1527 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 1527 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 1527 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-30 | No data | 1527 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 1527 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 1527 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No 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 |
|---|---|---|---|---|---|
| 2908318 | OL VIO | INVOICED | 2018-10-12 | 250 | OL - Other Violation |
| 2468421 | OL VIO | INVOICED | 2016-10-11 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-03 | 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 |
| 2016-09-30 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4559827210 | 2020-04-27 | 0202 | PPP | 1527 Pitkin Ave, Brooklyn, NY, 11212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
