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  5. TWIN PHARMACY CORP.

TWIN PHARMACY CORP.

Company Details

Name: TWIN PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2010 (15 years ago)
Entity Number: 3944566
ZIP code: 10040
County: New York
Place of Formation: New York
Address: 590 WEST 187TH STREET, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-927-5570

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
TWIN PHARMACY CORP 401(K) PROFIT SHARING PLAN AND TRUST 2023 272508937 2024-07-31 TWIN PHARMACY CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 9176535079
Plan sponsor’s address 1538 ST. NICHOLAS AVE, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing YRIS REYES
TWIN PHARMACY CORP 401(K) PROFIT SHARING PLAN AND TRUST 2022 272508937 2023-06-26 TWIN PHARMACY CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 9176535079
Plan sponsor’s address 1538 ST. NICHOLAS AVE, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing DEYANIYA POLANCO
TWIN PHARMACY CORP 401(K) PROFIT SHARING PLAN AND TRUST 2021 272508937 2022-08-19 TWIN PHARMACY CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 9176535079
Plan sponsor’s address 1538 ST. NICHOLAS AVE, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2022-08-19
Name of individual signing DEYANIYA POLANCO
TWIN PHARMACY CORP 401(K) PROFIT SHARING PLAN AND TRUST 2020 272508937 2022-04-12 TWIN PHARMACY CORP 17
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 9176535079
Plan sponsor’s address 1538 ST. NICHOLAS AVE, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing DEYANIYA POLANCO
TWIN PHARMACY CORP 401(K) PROFIT SHARING PLAN AND TRUST 2020 272508937 2022-05-18 TWIN PHARMACY CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 9176535079
Plan sponsor’s address 1538 ST. NICHOLAS AVE, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing DEYANIYA POLANCO
TWIN PHARMACY CORP 401(K) PROFIT SHARING PLAN AND TRUST 2019 272508937 2022-04-28 TWIN PHARMACY CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 9176535079
Plan sponsor’s address 1538 ST. NICHOLAS AVE, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing DEYANIYA POLANCO

DOS Process Agent

Name Role Address
YRIS J. REYES DOS Process Agent 590 WEST 187TH STREET, NEW YORK, NY, United States, 10040

Filings

Filing Number Date Filed Type Effective Date
100503000353 2010-05-03 CERTIFICATE OF INCORPORATION 2010-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-15 No data 1538 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 1538 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-19 No data 1538 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-07 No data 1538 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 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
2652191 CL VIO INVOICED 2017-08-04 700 CL - Consumer Law Violation
2624713 CL VIO CREDITED 2017-06-14 350 CL - Consumer Law Violation
2619470 CL VIO CREDITED 2017-06-02 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-19 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2017-05-19 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2740077706 2020-05-01 0202 PPP 1538 SAINT NICHOLAS AVE, NEW YORK, NY, 10033
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196175
Loan Approval Amount (current) 196175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10033-0001
Project Congressional District NY-13
Number of Employees 21
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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