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MEDICINE PLAZA INC.

Company Details

Name: MEDICINE PLAZA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2008 (16 years ago)
Entity Number: 3751730
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1407 BROADWAY SUITE 1010, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 718-627-0800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1407 BROADWAY SUITE 1010, NEW YORK, NY, United States, 10018

National Provider Identifier

NPI Number:
1104064666

Authorized Person:

Name:
MR. YOUSSEF FOUERTI
Role:
PHARMACIST
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7186275400

Filings

Filing Number Date Filed Type Effective Date
081210000772 2008-12-10 CERTIFICATE OF INCORPORATION 2008-12-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2593330 OL VIO INVOICED 2017-04-20 250 OL - Other Violation
1648073 OL VIO INVOICED 2014-04-10 500 OL - Other Violation
1648072 CL VIO INVOICED 2014-04-10 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2014-04-04 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data
2014-04-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-04-04 Pleaded PHARMACY FAILED TO POST EMERGENCY CONTRACEPTION NOTICE INDICATING THE PHARMACY WAS TEMPORARILY OUT OF STOCK AT EACH COUNTER WHERE PRESCRIPTION DRUGS ARE SOLD 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29022.00
Total Face Value Of Loan:
29022.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29022
Current Approval Amount:
29022
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29404.12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State