| Name: | ST. THERESA PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2011 (14 years ago) |
| Entity Number: | 4108470 |
| ZIP code: | 10034 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3849 10TH AVENUE, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY I. OVALLES | Chief Executive Officer | 3849 10TH AVENUE, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| ANTHONY I. OVALLES | DOS Process Agent | 3849 10TH AVENUE, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-17 | 2021-03-10 | Address | 160 BUSH STREET SUITE 4F, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210903002129 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 210310060127 | 2021-03-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 110617000614 | 2011-06-17 | CERTIFICATE OF INCORPORATION | 2011-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 3849 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 3849 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-24 | No data | 3849 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 3849 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 3849 10TH AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3657901 | CL VIO | CREDITED | 2023-06-16 | 150 | CL - Consumer Law Violation |
| 2806825 | CL VIO | INVOICED | 2018-07-09 | 350 | CL - Consumer Law Violation |
| 2786726 | CL VIO | CREDITED | 2018-05-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-04-26 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2662888506 | 2021-02-22 | 0202 | PPS | 3849 10th Ave N/A, New York, NY, 10034-1850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5735708003 | 2020-06-29 | 0202 | PPP | 3849 10th Ave, New York, NY, 10034-1850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
