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KCAID PHARMACY INC.

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Company Details

Name: KCAID PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2012 (13 years ago)
Entity Number: 4277974
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 1771 BROADWAY, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-872-7717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JIM KOZLIK DOS Process Agent 1771 BROADWAY, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
ILONA KOZLIK Chief Executive Officer 1771 BROADWAY, BROOKLYN, NY, United States, 11207

National Provider Identifier

NPI Number:
1902555600
Certification Date:
2022-03-21

Authorized Person:

Name:
JIM KOZLIK
Role:
MANAGING DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
Yes

Contacts:

Licenses

Number Status Type Date End date Address
719300 No data Retail grocery store No data No data 1771 BROADWAY, BROOKLYN, NY, 11207
1463650-DCA Active Business 2013-04-29 2025-03-15 No data

History

Start date End date Type Value
2025-05-28 2025-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-22 2025-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-15 2025-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-13 2025-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-30 2025-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200803061255 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180802006783 2018-08-02 BIENNIAL STATEMENT 2018-08-01
171201006896 2017-12-01 BIENNIAL STATEMENT 2016-08-01
120830000135 2012-08-30 CERTIFICATE OF CHANGE 2012-08-30
120801000281 2012-08-01 CERTIFICATE OF INCORPORATION 2012-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572799 RENEWAL INVOICED 2022-12-28 200 Dealer in Products for the Disabled License Renewal
3312593 RENEWAL INVOICED 2021-03-25 200 Dealer in Products for the Disabled License Renewal
3197884 OL VIO INVOICED 2020-08-11 370 OL - Other Violation
3179624 CL VIO CREDITED 2020-05-13 2000 CL - Consumer Law Violation
3179625 OL VIO CREDITED 2020-05-13 250 OL - Other Violation
2956336 RENEWAL INVOICED 2019-01-02 200 Dealer in Products for the Disabled License Renewal
2560180 RENEWAL INVOICED 2017-02-24 200 Dealer in Products for the Disabled License Renewal
2346059 OL VIO INVOICED 2016-05-13 250 OL - Other Violation
2033877 RENEWAL INVOICED 2015-04-01 200 Dealer in Products for the Disabled License Renewal
205279 OL VIO INVOICED 2013-09-26 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2020-05-08 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 8 No data No data 8
2020-05-08 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-05-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
77982.50
Total Face Value Of Loan:
77982.50
Date:
2020-06-24
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:
2020-04-15
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:
77982.00
Total Face Value Of Loan:
77982.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77982
Current Approval Amount:
77982
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78865.8
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77982.5
Current Approval Amount:
77982.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78669.18

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State