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GARDEN PHARMACY, INC.

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Company Details

Name: GARDEN PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2010 (15 years ago)
Entity Number: 3908455
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 273 EAST 149TH STREET, BRONX, NY, United States, 10451
Principal Address: 273 E 149TH ST, BRONX, NY, United States, 10451

Contact Details

Phone +1 201-797-6888

Phone +1 718-292-7010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAGNIA BALBUENA Chief Executive Officer 273 E 149TH ST, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 273 EAST 149TH STREET, BRONX, NY, United States, 10451

National Provider Identifier

NPI Number:
1871811703

Authorized Person:

Name:
MRS. SAGNIA MARIA BALBUENA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7182927301

Licenses

Number Status Type Date End date
1423769-DCA Inactive Business 2012-04-02 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
120329002137 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100204000178 2010-02-04 CERTIFICATE OF INCORPORATION 2010-02-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2551066 OL VIO INVOICED 2017-02-13 250 OL - Other Violation
2548416 DCA-SUS CREDITED 2017-02-07 125 Suspense Account
2530665 OL VIO CREDITED 2017-01-11 125 OL - Other Violation
1516905 RENEWAL INVOICED 2013-11-25 110 Cigarette Retail Dealer Renewal Fee
1138261 CNV_TFEE INVOICED 2012-04-02 2.740000009536743 WT and WH - Transaction Fee
1138262 LICENSE INVOICED 2012-04-02 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-27 Default 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

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80600.00
Total Face Value Of Loan:
80600.00
Date:
2020-04-28
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:
52025.00
Total Face Value Of Loan:
52025.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52025
Current Approval Amount:
52025
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52449.87

Court Cases

Court Case Summary

Filing Date:
2019-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ,
Party Role:
Plaintiff
Party Name:
GARDEN PHARMACY, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State