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VERA I PHARMACY LLC

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Company Details

Name: VERA I PHARMACY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 May 2009 (16 years ago)
Entity Number: 3813717
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 94-02A 63RD DR, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-997-1777

DOS Process Agent

Name Role Address
VERA I PHARMACY LLC DOS Process Agent 94-02A 63RD DR, REGO PARK, NY, United States, 11374

National Provider Identifier

NPI Number:
1306078985

Authorized Person:

Name:
IZABELLA AMINOVA
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7189971877

History

Start date End date Type Value
2023-05-18 2025-05-20 Address 94-02A 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2013-05-22 2023-05-18 Address 98-06 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2011-05-26 2013-05-22 Address 9806 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2009-05-22 2011-05-26 Address 9806 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250520003599 2025-05-20 BIENNIAL STATEMENT 2025-05-20
230518003541 2023-05-18 BIENNIAL STATEMENT 2023-05-01
221028001057 2022-10-28 BIENNIAL STATEMENT 2021-05-01
200227060109 2020-02-27 BIENNIAL STATEMENT 2019-05-01
130522002100 2013-05-22 BIENNIAL STATEMENT 2013-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1673962 CL VIO INVOICED 2014-05-06 500 CL - Consumer Law Violation
1636719 CL VIO CREDITED 2014-03-28 375 CL - Consumer Law Violation
1636721 CL VIO CREDITED 2014-03-28 375 CL - Consumer Law Violation
206703 OL VIO INVOICED 2013-04-26 625 OL - Other Violation
145433 CL VIO INVOICED 2011-09-02 625 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2014-03-21 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-13
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:
70658.00
Total Face Value Of Loan:
70658.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
70658
Current Approval Amount:
70658
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State