| 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
| Name | Role | Address |
|---|---|---|
| SAGNIA BALBUENA | Chief Executive Officer | 273 E 149TH ST, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 273 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1423769-DCA | Inactive | Business | 2012-04-02 | 2015-12-31 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-31 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-08 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-27 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-23 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-16 | No data | 273 E 149TH ST, Bronx, BRONX, NY, 10451 | Closed | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9516377209 | 2020-04-28 | 0202 | PPP | 273 East 149th Street, Bronx, NY, 10451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1908195 | Fair Labor Standards Act | 2019-09-03 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MARTINEZ, |
| Role | Plaintiff |
| Name | GARDEN PHARMACY, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
