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  5. H PLAZA PHARMACY INC.

H PLAZA PHARMACY INC.

Company Details

Name: H PLAZA PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2011 (14 years ago)
Entity Number: 4061405
ZIP code: 11362
County: Nassau
Place of Formation: New York
Address: 25334 NORTHERN BLVD., LITTLE NECK, NY, United States, 11362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HNT6CW1AB9R7 2025-03-18 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, 1414, USA 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, 1414, USA

Business Information
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-03-20
Initial Registration Date 2022-02-14
Entity Start Date 2011-03-01
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 456110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RAYMOND KIM
Role PRESIDENT
Address 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, USA
Government Business
Title PRIMARY POC
Name RAYMOND KIM
Role PRESIDENT
Address 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
H PLAZA PHARMACY INC. DOS Process Agent 25334 NORTHERN BLVD., LITTLE NECK, NY, United States, 11362

Chief Executive Officer

Name Role Address
CHIN Y LEE Chief Executive Officer 25334 NORTHERN BLVD., LITTLE NECK, NY, United States, 11362

History

Start date End date Type Value
2025-03-28 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-19 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-19 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-18 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-06 2025-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-05 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-05 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-25 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-15 2025-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-06 2025-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231204001371 2023-12-04 BIENNIAL STATEMENT 2023-03-01
220429001986 2022-04-29 BIENNIAL STATEMENT 2021-03-01
140514002218 2014-05-14 BIENNIAL STATEMENT 2013-03-01
110301000620 2011-03-01 CERTIFICATE OF INCORPORATION 2011-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-09 No data 25334 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 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
3142179 CL VIO INVOICED 2020-01-09 175 CL - Consumer Law Violation
3142180 OL VIO INVOICED 2020-01-09 125 OL - Other Violation
3142182 DCA-SUS CREDITED 2020-01-09 175 Suspense Account
3129489 CL VIO CREDITED 2019-12-18 350 CL - Consumer Law Violation
3129490 OL VIO CREDITED 2019-12-18 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-09 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-12-09 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-12-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4696125009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient H PLAZA PHARMACY INC.
Recipient Name Raw H PLAZA PHARMACY INC.
Recipient Address 485 GREAT NECK RD. UNIT 1 2 AN, GREAT NECK, NASSAU, NEW YORK, 11021-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1455.00
Face Value of Direct Loan 150000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9919237000 2020-04-09 0202 PPP 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362-1414
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48730
Loan Approval Amount (current) 48730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440691
Servicing Lender Name Metro City Bank
Servicing Lender Address 5114 Buford Hwy, DORAVILLE, GA, 30340-1105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LITTLE NECK, QUEENS, NY, 11362-1414
Project Congressional District NY-03
Number of Employees 5
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 440691
Originating Lender Name Metro City Bank
Originating Lender Address DORAVILLE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49464.29
Forgiveness Paid Date 2021-10-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2693940 H PLAZA PHARMACY INC - HNT6CW1AB9R7 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362-1414
Capabilities Statement Link -
Phone Number 917-617-6984
Fax Number 855-825-9444
E-mail Address ray.hplazapharmacy@gmail.com
WWW Page -
E-Commerce Website -
Contact Person RAYMOND KIM
County Code (3 digit) 081
Congressional District 03
Metropolitan Statistical Area 5600
CAGE Code 99AX2
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Asian Pacific American, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Pharmacy, Medication, Drugs, Retail Pharmacy.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Raymond Kim
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 456110
NAICS Code's Description Pharmacies and Drug Retailers
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

CHIN Y LEE

UNISOURCE, CORP. UNISOURCE GREAT NECK INC.

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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