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AMIN PHARMACY, INC.

Company Details

Name: AMIN PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2007 (18 years ago)
Entity Number: 3595298
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 2903 36TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

Contact Details

Phone +1 718-786-6611

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMIN PHARMACY, INC. DOS Process Agent 2903 36TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
MONSUR A. CHOWDHURY Chief Executive Officer 2903 36TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2007-11-19 2007-12-28 Address 29-03 36TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230113003938 2023-01-13 BIENNIAL STATEMENT 2021-11-01
111209002682 2011-12-09 BIENNIAL STATEMENT 2011-11-01
091204002844 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071228000564 2007-12-28 CERTIFICATE OF CHANGE 2007-12-28
071119000714 2007-11-19 CERTIFICATE OF INCORPORATION 2007-11-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3107285 OL VIO INVOICED 2019-10-28 750 OL - Other Violation
3072295 OL VIO CREDITED 2019-08-12 375 OL - Other Violation
2630632 OL VIO INVOICED 2017-06-26 500 OL - Other Violation
1507251 OL VIO INVOICED 2013-11-13 500 OL - Other Violation
204323 OL VIO CREDITED 2013-10-10 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-07 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2017-06-14 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9587
Current Approval Amount:
9587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9633.23
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9588
Current Approval Amount:
9588
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9632.66

Court Cases

Court Case Summary

Filing Date:
1990-09-12
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
PERALES, CESAR A.
Party Role:
Defendant
Party Name:
AMIN PHARMACY, INC.
Party Role:
Plaintiff

Date of last update: 28 Mar 2025

Sources: New York Secretary of State