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MARGA PHARMACY INC

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Company Details

Name: MARGA PHARMACY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2017 (8 years ago)
Entity Number: 5187387
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 33 W BURNSIDE AVE, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIDAMI BRITO DE TORIBIO Y DOS Process Agent 33 W BURNSIDE AVE, BRONX, NY, United States, 10453

Chief Executive Officer

Name Role Address
LIDAMI BRITO DE TORIBIO Y Chief Executive Officer 33 W BURNSIDE AVE, BRONX, NY, United States, 10453

National Provider Identifier

NPI Number:
1174039663
Certification Date:
2022-12-11

Authorized Person:

Name:
LIDAMI TORIBIO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7186187776

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 33 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2019-03-22 2023-08-01 Address 33 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2017-08-16 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-16 2019-03-22 Address 33 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801008615 2023-08-01 BIENNIAL STATEMENT 2023-08-01
221109001908 2022-11-09 BIENNIAL STATEMENT 2021-08-01
190322000494 2019-03-22 CERTIFICATE OF CHANGE 2019-03-22
170816010149 2017-08-16 CERTIFICATE OF INCORPORATION 2017-08-16

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-04 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-18
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:
10922.00
Total Face Value Of Loan:
10922.00

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10922
Current Approval Amount:
10922
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State