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  5. ROMA PHARMACY CORP.

ROMA PHARMACY CORP.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROMA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 260772947 2024-04-10 ROMA PHARMACY CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing ALPESH PATEL
ROMA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 260772947 2023-03-31 ROMA PHARMACY CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing ALPESH PATEL
ROMA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 260772947 2022-04-16 ROMA PHARMACY CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2022-04-16
Name of individual signing ALPESH PATEL
ROMA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 260772947 2021-04-20 ROMA PHARMACY CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing ALPESH PATEL
ROMA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 260772947 2020-04-12 ROMA PHARMACY CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2020-04-12
Name of individual signing ALPESH PATEL
ROMA PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2018 260772947 2019-07-01 ROMA PHARMACY CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ALPESH PATEL
ROMA PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2017 260772947 2018-07-13 ROMA PHARMACY CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing DINESH DESAI
ROMA PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2016 260772947 2017-07-17 ROMA PHARMACY CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing DINESH DESAI
ROMA PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2015 260772947 2016-06-30 ROMA PHARMACY CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing ALPESH
ROMA PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2014 260772947 2015-06-30 ROMA PHARMACY CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 7188935700
Plan sponsor’s address 921 E TREMONT AVE, BRONX, NY, 10460

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing ALPESH

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-29 No data 921 E TREMONT AVE, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-02 No data 921 E TREMONT AVE, Bronx, BRONX, NY, 10460 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-29 No data 921 E TREMONT AVE, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9243077206 2020-04-28 0202 PPP 921 E Tremont Ave, Bronx, NY, 10460
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39717
Loan Approval Amount (current) 39717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10460-0001
Project Congressional District NY-15
Number of Employees 6
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40088.8
Forgiveness Paid Date 2021-04-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1707646 Fair Labor Standards Act 2017-10-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-05
Termination Date 2017-12-04
Section 0201
Sub Section FL
Status Terminated

Parties
Name DIAZ,
Role Plaintiff
Name ROMA PHARMACY CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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