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  5. H PLAZA PHARMACY INC.

H PLAZA PHARMACY INC.

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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

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

U.S. Small Business Administration Profile

Phone Number:
917-617-6984
E-mail Address:
ray.hplazapharmacy@gmail.com
Fax Number:
855-825-9444
Contact Person:
RAYMOND KIM
Ownership and Self-Certifications:
Asian Pacific American, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran, Women-Owned Small Business, Woman Owned
User ID:
P2693940

Unique Entity ID

Unique Entity ID:
HNT6CW1AB9R7
CAGE Code:
99AX2
UEI Expiration Date:
2025-03-18

Business Information

Activation Date:
2024-03-20
Initial Registration Date:
2022-02-14

National Provider Identifier

NPI Number:
1336423763
Link:
View on NPI website

Authorized Person:

Name:
CHIN LEE
Role:
PRESIDENT
Phone:
9176560206

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
No
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0004X - Compounding Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Phone:
+1 516-441-5400
Fax:
5164415402

History

Start date End date Type Value
2025-07-03 2025-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-30 2025-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-28 2025-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-28 2025-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-04 2025-06-28 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

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

Date:
2020-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48730.00
Total Face Value Of Loan:
48730.00
Date:
2019-03-07
Link:
View on USAspending
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:
700000.00
Total Face Value Of Loan:
700000.00
Date:
2017-05-31
Link:
View on USAspending
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:
900000.00
Total Face Value Of Loan:
621000.00
Date:
2011-05-23
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$48,730
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,464.29
Servicing Lender:
Metro City Bank
Use of Proceeds:
Payroll: $48,730

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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