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AAA PHARMACY AND MEDICAL SUPPLY INC

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Company Details

Name: AAA PHARMACY AND MEDICAL SUPPLY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2014 (11 years ago)
Entity Number: 4564661
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1926 KINGS HWY, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-339-9393

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1926 KINGS HWY, BROOKLYN, NY, United States, 11229

National Provider Identifier

NPI Number:
1649673609

Authorized Person:

Name:
MR. ASHIR DANILOV
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7183399396

Licenses

Number Status Type Date End date Address
714742 No data Retail grocery store No data No data 1926 KINGS HWY, BROOKLYN, NY, 11229
2026341-DCA Inactive Business 2015-07-30 2018-03-31 No data
2026340-DCA Inactive Business 2015-07-30 2016-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
140421010073 2014-04-21 CERTIFICATE OF INCORPORATION 2014-04-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572485 RENEWAL INVOICED 2022-12-27 200 Dealer in Products for the Disabled License Renewal
3293292 RENEWAL INVOICED 2021-02-08 200 Dealer in Products for the Disabled License Renewal
2963749 RENEWAL INVOICED 2019-01-17 200 Dealer in Products for the Disabled License Renewal
2828198 SCALE-01 INVOICED 2018-08-10 20 SCALE TO 33 LBS
2575830 OL VIO INVOICED 2017-03-16 125 OL - Other Violation
2561301 RENEWAL INVOICED 2017-02-25 200 Dealer in Products for the Disabled License Renewal
2299717 RENEWAL2 INVOICED 2016-03-15 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2113927 LICENSE2 INVOICED 2015-06-25 40 Stoop Line Stand, Confectionery or Ice Cream
2113932 LICENSE2 INVOICED 2015-06-25 40 Stoop Line Stand, Confectionery or Ice Cream
2001651 RENEWAL INVOICED 2015-02-28 200 Dealer in Products for the Disabled License Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
120682.00
Total Face Value Of Loan:
120682.00
Date:
2020-07-07
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:
2020-05-07
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:
103720.00
Total Face Value Of Loan:
103720.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$103,720
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,720
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,561.13
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $103,720
Jobs Reported:
35
Initial Approval Amount:
$120,682
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,682
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$121,432.54
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $120,678
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State