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ANP PHARMACEUTICALS, LLC

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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

National Provider Identifier

NPI Number:
1992245864

Authorized Person:

Name:
MUNTASIR AZMI
Role:
SUPERVISING PHARMACIST
Phone:

Taxonomy:

Selected Taxonomy:
3336S0011X - Specialty Pharmacy
Is Primary:
No
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0004X - Compounding Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
2125679805

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
58737.00
Total Face Value Of Loan:
58737.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58737
Current Approval Amount:
58737
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59097.47

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State