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AMS PHARMACY, INC.

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Company Details

Name: AMS PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2014 (11 years ago)
Entity Number: 4603497
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 817 EAST 180TH STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-618-7436

Phone +1 212-544-0100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 817 EAST 180TH STREET, BRONX, NY, United States, 10460

National Provider Identifier

NPI Number:
1063811628
Certification Date:
2022-12-23

Authorized Person:

Name:
MR. ASAD SIDDIQUI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7185134244

Licenses

Number Status Type Date End date Address
757949 No data Retail grocery store No data No data 817 EAST 180TH ST, BRONX, NY, 10460
1057270-DCA Inactive Business 2000-12-27 2006-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
140708000576 2014-07-08 CERTIFICATE OF INCORPORATION 2014-07-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3255109 CL VIO INVOICED 2020-11-09 750 CL - Consumer Law Violation
3249047 CL VIO CREDITED 2020-10-27 1050 CL - Consumer Law Violation
3197964 CL VIO VOIDED 2020-08-11 750 CL - Consumer Law Violation
544691 RENEWAL INVOICED 2005-02-25 110 CRD Renewal Fee
544692 RENEWAL INVOICED 2003-01-18 110 CRD Renewal Fee
401765 LICENSE INVOICED 2001-01-04 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-07 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 3 3 No data No data

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$20,240
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,440.56
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $15,000
Utilities: $840
Rent: $4,400

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State