| Name: | AAA PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2009 (15 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
| Name | Role | Address |
|---|---|---|
| AKSANA KALONTAROV | Chief Executive Officer | 3513 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3513 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1365348-DCA | Inactive | Business | 2010-08-06 | 2019-03-15 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 3513 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 3513 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 3513 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 3513 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
