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WALLABOUT PHARMACY, INC.

Company Details

Name: WALLABOUT PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2009 (15 years ago)
Entity Number: 3874478
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 36 LORIMER STREET, BROOKLYN, NY, United States, 11206
Principal Address: 711 BEDFORD AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-855-0214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARRY DENTSFCH Chief Executive Officer 711 BEDFORD AVE, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36 LORIMER STREET, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
120130002146 2012-01-30 BIENNIAL STATEMENT 2011-11-01
091103000225 2009-11-03 CERTIFICATE OF INCORPORATION 2009-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-05-20 No data 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-28 No data 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-25 No data 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-22 No data 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-08 No data 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-07 No data 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3364277 CL VIO INVOICED 2021-08-30 4900 CL - Consumer Law Violation
3351871 CL VIO CREDITED 2021-07-21 3500 CL - Consumer Law Violation
3315872 CL VIO VOIDED 2021-04-06 3500 CL - Consumer Law Violation
3305802 CL VIO VOIDED 2021-03-03 3500 CL - Consumer Law Violation
3200597 CL VIO VOIDED 2020-08-24 4900 CL - Consumer Law Violation
3074289 OL VIO INVOICED 2019-08-19 1000 OL - Other Violation
3057226 OL VIO CREDITED 2019-07-03 1000 OL - Other Violation
3039513 OL VIO CREDITED 2019-05-24 1500 OL - Other Violation
3038376 OL VIO CREDITED 2019-05-22 500 OL - Other Violation
2692785 CL VIO INVOICED 2017-11-13 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-04-28 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 14 No data 14 No data
2019-05-08 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 No data 4 No data
2017-06-07 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-06-07 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1897967303 2020-04-28 0202 PPP 711 bedford ave, brooklyn, NY, 11206
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100183
Loan Approval Amount (current) 100183
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11206-0001
Project Congressional District NY-07
Number of Employees 18
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101146.4
Forgiveness Paid Date 2021-04-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State