Name: | DELCO DRUGS & SPECIALTY PHARMACY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Apr 2008 (17 years ago) |
Entity Number: | 3662003 |
ZIP code: | 10314 |
County: | Richmond |
Place of Formation: | New York |
Address: | 26 WATCHOGUE ROAD, STATEN ISLAND, NY, United States, 10314 |
Principal Address: | 3833 RICHMOND AVE, STATEN ISLANDN, NY, United States, 10312 |
Contact Details
Phone +1 718-984-6600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN | 2023 | 262558852 | 2024-06-07 | DELCO DRUGS & SPECIALTY PHARMACY | 3 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-07 |
Name of individual signing | ROBERT ANNICHARICO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2024-01-30 |
Name of individual signing | ROBERT ANNICHARICO |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2023-02-07 |
Name of individual signing | ROBERT ANNICHARICO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2023-03-14 |
Name of individual signing | ROBERT ANNICHARICO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2021-09-22 |
Name of individual signing | ROBERT ANNICHARICO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2020-10-17 |
Name of individual signing | ROBERT ANNICHARICO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2019-08-07 |
Name of individual signing | ROBERT ANNICHARICO |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2019-08-02 |
Name of individual signing | ROBERT ANNICHARICO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2019-09-26 |
Name of individual signing | ROBERT ANNICHARICO |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 7189846600 |
Plan sponsor’s address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312 |
Signature of
Role | Plan administrator |
Date | 2019-02-18 |
Name of individual signing | DARLENE IACONO |
Name | Role | Address |
---|---|---|
DASZKOWSKI, TOMPKINS, WEG & CARBONELLA CPA PC | DOS Process Agent | 26 WATCHOGUE ROAD, STATEN ISLAND, NY, United States, 10314 |
Name | Role | Address |
---|---|---|
ROBERT M. ANNICHARICO | Chief Executive Officer | 3833 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1349169-DCA | Active | Business | 2010-04-05 | 2025-03-15 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-21 | 2024-11-21 | Address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
2024-08-26 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-04-02 | 2024-11-21 | Address | 26 WATCHOGUE ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
2010-04-26 | 2012-07-03 | Address | 3822 RICHMOND AVE, STATEN ISLANDN, NY, 10312, USA (Type of address: Principal Executive Office) |
2010-04-26 | 2024-11-21 | Address | 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
2008-04-23 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2008-04-23 | 2020-04-02 | Address | 283 COMMACK ROAD STE 210, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241121002507 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
200402060661 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
140801006946 | 2014-08-01 | BIENNIAL STATEMENT | 2014-04-01 |
120703002566 | 2012-07-03 | BIENNIAL STATEMENT | 2012-04-01 |
100426002219 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
080423000259 | 2008-04-23 | CERTIFICATE OF INCORPORATION | 2008-04-23 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-06-03 | No data | 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-05-15 | No data | 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-05-16 | No data | 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-20 | No data | 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-29 | No data | 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-18 | No data | 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-23 | No data | 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Fail | 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 |
---|---|---|---|---|---|
3605543 | RENEWAL | INVOICED | 2023-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
3314788 | RENEWAL | INVOICED | 2021-04-01 | 200 | Dealer in Products for the Disabled License Renewal |
3180022 | CL VIO | CREDITED | 2020-05-20 | 1250 | CL - Consumer Law Violation |
2990053 | RENEWAL | INVOICED | 2019-02-26 | 200 | Dealer in Products for the Disabled License Renewal |
2573711 | RENEWAL | INVOICED | 2017-03-10 | 200 | Dealer in Products for the Disabled License Renewal |
2018059 | RENEWAL | INVOICED | 2015-03-14 | 200 | Dealer in Products for the Disabled License Renewal |
1630412 | CLATE | INVOICED | 2014-03-22 | 100 | Late Fee |
1617057 | CL VIO | INVOICED | 2014-03-11 | 175 | CL - Consumer Law Violation |
1604370 | CL VIO | CREDITED | 2014-02-27 | 175 | CL - Consumer Law Violation |
1604373 | CL VIO | CREDITED | 2014-02-27 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-01-23 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State