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TWIN PHARMACY CORP.

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
272508937
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:

Filings

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

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

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
196175
Current Approval Amount:
196175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State