| Name: | AVE Z PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2011 (14 years ago) |
| Entity Number: | 4099796 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1324 SHEEPSHEAD BAY, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 1324 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-332-7733
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1324 SHEEPSHEAD BAY, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| YEVGENYA VRKHOVSKY | Chief Executive Officer | 1324 SHEEPSHEAD BAY RD., BROOKLYN, NY, United States, 11235 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210505060599 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 130506006924 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526000790 | 2011-05-26 | CERTIFICATE OF INCORPORATION | 2011-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-28 | No data | 1324 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 1324 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-22 | No data | 1324 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2941625 | CL VIO | CREDITED | 2018-12-10 | 175 | CL - Consumer Law Violation |
| 1575190 | CL VIO | INVOICED | 2014-01-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-28 | Hearing Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6661987207 | 2020-04-28 | 0202 | PPP | 1324 SHEEPSHEAD BAY RD, Brooklyn, NY, 11235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
