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CASTLE TOPP PHARMACY CORP.

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Company Details

Name: CASTLE TOPP PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2010 (15 years ago)
Entity Number: 3977665
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1370-A CASTLE HILL AVENUE, BRONX, NY, United States, 10462
Principal Address: 1370A CASTLE HILL AVE., BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM APONTE Chief Executive Officer 1370 A CASTLE HILL AVE, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1370-A CASTLE HILL AVENUE, BRONX, NY, United States, 10462

National Provider Identifier

NPI Number:
1154600518

Authorized Person:

Name:
WILLIAM APONTE
Role:
SUPERVISING PHARMACIST
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7186846828

Filings

Filing Number Date Filed Type Effective Date
130708007154 2013-07-08 BIENNIAL STATEMENT 2012-07-01
100727000805 2010-07-27 CERTIFICATE OF INCORPORATION 2010-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1899572 CL VIO INVOICED 2014-12-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-24 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2012-12-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
515000.00
Total Face Value Of Loan:
515000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State