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BB MYRTLE PHARMACY CORP.

BB MYRTLE PHARMACY CORP.

Headquarter

Company Details

Name:	BB MYRTLE PHARMACY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2008 (17 years ago)
Entity Number:	3686149
ZIP code:	10302
County:	Richmond
Place of Formation:	New York
Address:	141 CHARLES AVE, STATEN ISLAND, NY, United States, 10302
Principal Address:	826 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

Contact Details

Phone +1 718-720-5604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BB MYRTLE PHARMACY CORP., KENTUCKY	1285436	KENTUCKY

DOS Process Agent

Name	Role	Address
BB MYRTLE PHARMACY CORP.	DOS Process Agent	141 CHARLES AVE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name	Role	Address
BORIS NATENZON	Chief Executive Officer	826 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

Licenses

Number	Status	Type	Date	End date
2000067-DCA	Inactive	Business	2013-10-21	2015-03-15

History

Start date	End date	Type	Value
2024-06-10	2024-06-10	Address	826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2023-07-20	2024-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-08	2024-06-10	Address	1267 FOREST AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2019-02-06	2020-06-08	Address	826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2018-06-04	2019-02-06	Address	1267 FOREST AVE, REAR OF BLDG., STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2016-11-16	2018-06-04	Address	1267 FOREST AVE., STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2016-07-12	2016-11-16	Address	826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2016-07-12	2024-06-10	Address	826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2011-10-24	2016-07-12	Address	514 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2010-09-07	2016-07-12	Address	516 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office)
2010-09-07	2016-07-12	Address	516 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2008-06-18	2011-10-24	Address	329A MYRTLE AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2008-06-18	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240610001389	2024-06-10	BIENNIAL STATEMENT	2024-06-10
220824000598	2022-08-24	BIENNIAL STATEMENT	2022-06-01
200608060393	2020-06-08	BIENNIAL STATEMENT	2020-06-01
190206000607	2019-02-06	CERTIFICATE OF CHANGE	2019-02-06
180604006437	2018-06-04	BIENNIAL STATEMENT	2018-06-01
161116000570	2016-11-16	CERTIFICATE OF CHANGE	2016-11-16
160712006573	2016-07-12	BIENNIAL STATEMENT	2016-06-01
120720002410	2012-07-20	BIENNIAL STATEMENT	2012-06-01
111024000057	2011-10-24	CERTIFICATE OF CHANGE	2011-10-24
100907002527	2010-09-07	BIENNIAL STATEMENT	2010-06-01
080618000733	2008-06-18	CERTIFICATE OF INCORPORATION	2008-06-18

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1466341	LICENSE	INVOICED	2013-10-18	150	Dealer in Products for the Disabled License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2937217105

2020-04-11

0202

PPP

1267 FOREST AVE, STATEN ISLAND, NY, 10302-2311

Loan Status Date	2021-01-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	189100
Loan Approval Amount (current)	189100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	464999
Servicing Lender Name	BankUnited, National Association
Servicing Lender Address	14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	STATEN ISLAND, RICHMOND, NY, 10302-2311
Project Congressional District	NY-11
Number of Employees	94
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	464999
Originating Lender Name	BankUnited, National Association
Originating Lender Address	MIAMI LAKES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	190308.14
Forgiveness Paid Date	2020-12-11

8394098309

2021-01-29

0202

PPS

1267 Forest Ave, Staten Island, NY, 10302-2311

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	200982
Loan Approval Amount (current)	200982
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	464999
Servicing Lender Name	BankUnited, National Association
Servicing Lender Address	14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10302-2311
Project Congressional District	NY-11
Number of Employees	94
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	464999
Originating Lender Name	BankUnited, National Association
Originating Lender Address	MIAMI LAKES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	202751.76
Forgiveness Paid Date	2022-01-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State