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AI HUA PHARMACY, LLC
Company Details
Name: |
AI HUA PHARMACY, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
09 Jun 2011 (14 years ago)
|
Entity Number: |
4105038 |
ZIP code: |
11220
|
County: |
Kings |
Place of Formation: |
New York |
Address: |
5724 7TH AVE - 1FL, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone
+1 718-567-8288
DOS Process Agent
Name |
Role |
Address |
AI HUA PHARMACY, LLC
|
DOS Process Agent
|
5724 7TH AVE - 1FL, BROOKLYN, NY, United States, 11220
|
National Provider Identifier
Authorized Person:
Taxonomy:
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Contacts:
History
Start date |
End date |
Type |
Value |
2013-01-08
|
2023-06-06
|
Address
|
5724 7TH AVE - 1FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
|
2011-06-09
|
2013-01-08
|
Address
|
25 GENEVIEVE PLACE, GREAT NECK, NY, 11201, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230606001725
|
2023-06-06
|
BIENNIAL STATEMENT
|
2023-06-01
|
140516000509
|
2014-05-16
|
CERTIFICATE OF PUBLICATION
|
2014-05-16
|
130108000536
|
2013-01-08
|
CERTIFICATE OF AMENDMENT
|
2013-01-08
|
110609001030
|
2011-06-09
|
ARTICLES OF ORGANIZATION
|
2011-06-09
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
3118952
|
CL VIO
|
INVOICED
|
2019-11-25
|
350
|
CL - Consumer Law Violation
|
3084118
|
CL VIO
|
CREDITED
|
2019-09-12
|
262.5
|
CL - Consumer Law Violation
|
2710037
|
CL VIO
|
INVOICED
|
2017-12-14
|
175
|
CL - Consumer Law Violation
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2019-09-04
|
Default Decision
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
No data
|
1
|
No data
|
2017-12-01
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
24417.00
Total Face Value Of Loan:
24417.00
Paycheck Protection Program
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24417
Current Approval Amount:
24417
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
24691.01
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State