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AMAZON PHARMACY, INC.

Company Details

Name: AMAZON PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2010 (15 years ago)
Entity Number: 3897915
ZIP code: 11530
County: Queens
Place of Formation: New York
Address: 116 HAMPTON ROAD, GARDEN CITY, NY, United States, 11530
Principal Address: 116 HAMPTON RD, GARDEN CITY, NY, United States, 11530

Contact Details

Phone +1 718-786-0707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMAZON PHARMACY INC 2018 271651463 2019-10-02 AMAZON PHARMACY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7182244992
Plan sponsor’s address 4310 QUEENS BLVD, SUNNYSIDE, NY, 11530

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing ARTHUR GIVELEKIAN

DOS Process Agent

Name Role Address
SIMON DOLMAIAN DOS Process Agent 116 HAMPTON ROAD, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
SIMON DOLMAIAN Chief Executive Officer 116 HAMPTON RD, GARDEN CITY, NY, United States, 11530

Licenses

Number Status Type Date End date
1360822-DCA Inactive Business 2010-06-28 2013-12-31

History

Start date End date Type Value
2010-01-11 2022-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140310002158 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120523002216 2012-05-23 BIENNIAL STATEMENT 2012-01-01
100111000355 2010-01-11 CERTIFICATE OF INCORPORATION 2010-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-26 No data 4310 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-14 No data 4301 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 4310 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-16 No data 4310 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-04 No data 4310 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued 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
3037557 CL VIO CREDITED 2019-05-21 175 CL - Consumer Law Violation
217554 SS VIO INVOICED 2013-07-02 50 SS - State Surcharge (Tobacco)
217555 TS VIO INVOICED 2013-07-02 200 TS - State Fines (Tobacco)
1124581 RENEWAL INVOICED 2012-02-16 110 CRD Renewal Fee
1124582 CNV_TFEE INVOICED 2012-02-16 2.740000009536743 WT and WH - Transaction Fee
145698 CL VIO INVOICED 2011-02-03 250 CL - Consumer Law Violation
1016970 LICENSE INVOICED 2010-06-29 110 Cigarette Retail Dealer License Fee
1016969 CNV_TFEE INVOICED 2010-06-29 2.200000047683716 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-14 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State