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VIP PHARMACY CORP.

Company Details

Name: VIP PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2012 (12 years ago)
Entity Number: 4323386
ZIP code: 11725
County: Queens
Place of Formation: New York
Address: 283 COMMACK ROAD, COMMACK, NY, United States, 11725
Principal Address: 10005 ROOSEVELT AVE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KALB & ROSENFELD P.C. DOS Process Agent 283 COMMACK ROAD, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
YELENA MOSHEYEVA Chief Executive Officer 10005 ROOSEVELT AVE, CORONA, NY, United States, 11368

History

Start date End date Type Value
2022-05-10 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-23 2022-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181109006328 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161109006265 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141211006325 2014-12-11 BIENNIAL STATEMENT 2014-11-01
121123000067 2012-11-23 CERTIFICATE OF INCORPORATION 2012-11-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-23 No data 10005 ROOSEVELT AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6178377201 2020-04-27 0202 PPP 10005 Roosevelt Ave, Corona, NY, 11368-4880
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-4880
Project Congressional District NY-14
Number of Employees 10
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101095.89
Forgiveness Paid Date 2021-06-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2101341 Civil (Rico) 2021-03-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-12
Termination Date 2021-04-26
Section 1962
Status Terminated

Parties

Name GOVERNMENT EMPLOYEES IN,
Role Plaintiff
Name VIP PHARMACY CORP.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State