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ANP PHARMACEUTICALS, LLC

Company Details

Name: ANP PHARMACEUTICALS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2016 (8 years ago)
Entity Number: 5058771
ZIP code: 11040
County: New York
Place of Formation: New York
Address: 26 YORKSHIRE ROAD, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 212-567-9800

DOS Process Agent

Name Role Address
VAISHALI SHAH DOS Process Agent 26 YORKSHIRE ROAD, NEW HYDE PARK, NY, United States, 11040

Agent

Name Role Address
VAISHALI SHAH Agent 26 YORKSHIRE ROAD, NEW HYDE PARK, NY, 11040

Licenses

Number Type Address
730197 Retail grocery store 5030 BROADWAY, NEW YORK, NY, 10034

Filings

Filing Number Date Filed Type Effective Date
161228010241 2016-12-28 ARTICLES OF ORGANIZATION 2016-12-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-10 ROYAL PHARMACY 5030 BROADWAY, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2022-11-17 ROYAL PHARMACY 5030 BROADWAY, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2022-10-28 No data 5030 BROADWAY, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-16 ROYAL PHARMACY 5030 BROADWAY, NEW YORK, New York, NY, 10034 C Food Inspection Department of Agriculture and Markets 09C - The restroom facility lacks properly maintained ventilation as noted by excessive dust accumulation on the fan guard. - The refuse container in the toilet room lacks a cover.
2020-01-15 No data 5030 BROADWAY, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-16 No data 5030 BROADWAY, Manhattan, NEW YORK, NY, 10034 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659120 CL VIO INVOICED 2023-06-21 350 CL - Consumer Law Violation
3590356 CL VIO VOIDED 2023-01-30 350 CL - Consumer Law Violation
3578867 CL VIO VOIDED 2023-01-09 525 CL - Consumer Law Violation
3550685 CL VIO VOIDED 2022-11-07 350 CL - Consumer Law Violation
3214092 OL VIO INVOICED 2020-09-02 250 OL - Other Violation
3173951 OL VIO VOIDED 2020-04-06 500 OL - Other Violation
3148358 OL VIO VOIDED 2020-01-24 250 OL - Other Violation
2779870 CL VIO INVOICED 2018-04-23 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-28 No data MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 1 No data No data No data
2020-01-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-04-16 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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9887577307 2020-05-03 0202 PPP 5030 BROADWAY, NEW YORK, NY, 10034
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58737
Loan Approval Amount (current) 58737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10034-0001
Project Congressional District NY-13
Number of Employees 6
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59097.47
Forgiveness Paid Date 2020-12-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State