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AAA PHARMACY, INC.

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Company Details

Name: AAA PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2009 (16 years ago)
Entity Number: 3865927
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3513 WHITE PLAINS ROAD, BRONX, NY, United States, 10467
Principal Address: 3513 WHITE PLAINS RD, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-231-2471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AKSANA KALONTAROV Chief Executive Officer 3513 WHITE PLAINS RD, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3513 WHITE PLAINS ROAD, BRONX, NY, United States, 10467

National Provider Identifier

NPI Number:
1093046039

Authorized Person:

Name:
KUNAL KOYA
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
No
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7182312652

Licenses

Number Status Type Date End date
1365348-DCA Inactive Business 2010-08-06 2019-03-15

Filings

Filing Number Date Filed Type Effective Date
131101002292 2013-11-01 BIENNIAL STATEMENT 2013-10-01
111107002198 2011-11-07 BIENNIAL STATEMENT 2011-10-01
091009000666 2009-10-09 CERTIFICATE OF INCORPORATION 2009-10-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3114455 OL VIO INVOICED 2019-11-12 125 OL - Other Violation
2558014 RENEWAL INVOICED 2017-02-21 200 Dealer in Products for the Disabled License Renewal
2000563 RENEWAL INVOICED 2015-02-27 200 Dealer in Products for the Disabled License Renewal
1054113 RENEWAL INVOICED 2013-01-17 200 Dealer in Products for the Disabled License Renewal
1054114 RENEWAL INVOICED 2011-02-23 200 Dealer in Products for the Disabled License Renewal
1022445 LICENSE INVOICED 2010-08-06 100 Dealer in Products for the Disabled License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-31 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

USAspending Awards / Financial Assistance

Date:
2016-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State