| Name: | AMIN PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2007 (17 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
| Name | Role | Address |
|---|---|---|
| AMIN PHARMACY, INC. | DOS Process Agent | 2903 36TH AVENUE, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| MONSUR A. CHOWDHURY | Chief Executive Officer | 2903 36TH AVENUE, LONG ISLAND CITY, NY, United States, 11106 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 2903 36TH AVE, Queens, ASTORIA, NY, 11106 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-31 | No data | 2903 36TH AVE, Queens, ASTORIA, NY, 11106 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 2903 36TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 2903 36TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-03 | No data | 2903 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 2903 36TH AVE, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6345398408 | 2021-02-10 | 0202 | PPP | 2903 36th Ave, Astoria, NY, 11106-3107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9701168900 | 2021-05-12 | 0202 | PPS | 2903 36th Ave N/A, Astoria, NY, 11106-3107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
