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SILVER PHARMACY, INC.

Company Details

Name: SILVER PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2011 (14 years ago)
Entity Number: 4036978
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 4024 18TH AVENUE, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-851-7711

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAMIR GULIYEV Chief Executive Officer 4024 18TH AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
SILVER PHARMACY, INC. DOS Process Agent 4024 18TH AVENUE, BROOKLYN, NY, United States, 11218

Licenses

Number Status Type Date End date
1395761-DCA Active Business 2011-06-08 2025-03-15

History

Start date End date Type Value
2011-01-03 2013-01-14 Address 4024 18TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130114006902 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110103000159 2011-01-03 CERTIFICATE OF INCORPORATION 2011-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-21 No data 4024 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-21 No data 4024 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-12 No data 4024 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-15 No data 4024 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-01 No data 4024 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 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
3571975 RENEWAL INVOICED 2022-12-23 200 Dealer in Products for the Disabled License Renewal
3298114 RENEWAL INVOICED 2021-02-19 200 Dealer in Products for the Disabled License Renewal
2958711 RENEWAL INVOICED 2019-01-08 200 Dealer in Products for the Disabled License Renewal
2554344 RENEWAL INVOICED 2017-02-16 200 Dealer in Products for the Disabled License Renewal
1989546 RENEWAL INVOICED 2015-02-19 200 Dealer in Products for the Disabled License Renewal
1706745 CL VIO INVOICED 2014-06-16 175 CL - Consumer Law Violation
1676474 CL VIO CREDITED 2014-05-08 175 CL - Consumer Law Violation
1222669 RENEWAL INVOICED 2013-01-24 200 Dealer in Products for the Disabled License Renewal
177824 LL VIO INVOICED 2012-02-08 225 LL - License Violation
149423 CL VIO INVOICED 2011-08-01 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-01 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7360617300 2020-04-30 0202 PPP 4024 18th Ave, Brooklyn, NY, 11218-5708
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154590
Loan Approval Amount (current) 154590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11218-5708
Project Congressional District NY-09
Number of Employees 25
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156381.55
Forgiveness Paid Date 2021-07-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State