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ROMA PHARMACY CORP.

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Company Details

Name: ROMA PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2007 (18 years ago)
Entity Number: 3557121
ZIP code: 11460
County: Bronx
Place of Formation: New York
Address: 921 EAST TREMONT AVENUE, BRONX, NY, United States, 11460
Principal Address: 921 E TREMONT AVE, BRONX, NY, United States, 11460

Contact Details

Phone +1 718-893-5700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 921 EAST TREMONT AVENUE, BRONX, NY, United States, 11460

Chief Executive Officer

Name Role Address
DESAI RAMILA Chief Executive Officer 921 E TREMONT AVE, BRONX, NY, United States, 11460

National Provider Identifier

NPI Number:
1124154067

Authorized Person:

Name:
RAMILA DESAI
Role:
PRESIDENT
Phone:

Taxonomy:

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

Contacts:

Fax:
7188939828

Form 5500 Series

Employer Identification Number (EIN):
260772947
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
130815002043 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110902002018 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090818002322 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070816000867 2007-08-16 CERTIFICATE OF INCORPORATION 2007-08-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3309736 CL VIO INVOICED 2021-03-17 2800 CL - Consumer Law Violation
3276489 CL VIO CREDITED 2020-12-30 2500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-29 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 10 No data 8 2

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
39717.00
Total Face Value Of Loan:
39717.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39717
Current Approval Amount:
39717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40088.8

Court Cases

Court Case Summary

Filing Date:
2017-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DIAZ,
Party Role:
Plaintiff
Party Name:
ROMA PHARMACY CORP.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State