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SUNSHINE PHARMACY, INC.

Company Details

Name: SUNSHINE PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2016 (9 years ago)
Entity Number: 4945321
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 74-09 37th Ave, 203B, Jackson Heights, NY, United States, 11372
Principal Address: 80-03 Atlantic Ave, Woodhaven, NY, United States, 11421

Contact Details

Phone +1 718-296-1900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHAUDRI CPA P.C. Agent 222 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791

DOS Process Agent

Name Role Address
SUNSHINE PHARMACY, INC. DOS Process Agent 74-09 37th Ave, 203B, Jackson Heights, NY, United States, 11372

Chief Executive Officer

Name Role Address
SARWAR CHAUDRI Chief Executive Officer 80-03 ATLANTIC AVE, WOODHAVEN, NY, United States, 11421

Form 5500 Series

Employer Identification Number (EIN):
813013100
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:

Licenses

Number Type Address
708553 Retail grocery store 1622 VOORHIES AVE, BROOKLYN, NY, 11235

History

Start date End date Type Value
2016-05-11 2021-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211028000227 2021-10-28 BIENNIAL STATEMENT 2021-10-28
160511010365 2016-05-11 CERTIFICATE OF INCORPORATION 2016-05-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3200974 OL VIO INVOICED 2020-08-26 185 OL - Other Violation
3094581 CL VIO INVOICED 2019-10-02 350 CL - Consumer Law Violation
3094582 OL VIO INVOICED 2019-10-02 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-04-13 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2020-04-13 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 25 No data No data 25
2019-09-24 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-09-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-09-24 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-09-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21125
Current Approval Amount:
21125
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21385.51
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21125
Current Approval Amount:
21125
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21323.52

Date of last update: 24 Mar 2025

Sources: New York Secretary of State