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AVA KIRELLOUS LTD.

Company Details

Name: AVA KIRELLOUS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2017 (8 years ago)
Entity Number: 5219430
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 144 WEST 72ND ST., NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-437-4718

Phone +1 212-439-4718

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 144 WEST 72ND ST., NEW YORK, NY, United States, 10023

National Provider Identifier

NPI Number:
1841037165
Certification Date:
2024-07-12

Authorized Person:

Name:
DAVID P SU
Role:
SUPERVISING PHARMACIST
Phone:

Taxonomy:

Selected Taxonomy:
3336L0003X - Long Term Care Pharmacy
Is Primary:
Yes

Contacts:

Fax:
2124394719

Form 5500 Series

Employer Identification Number (EIN):
823179482
Plan Year:
2023
Number Of Participants:
7
Sponsors DBA Name:
WELLNESS PHARMACY
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors DBA Name:
WELLNESS PHARMACY
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors DBA Name:
WELLNESS PHARMACY
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors DBA Name:
WELLNESS PHARMACY
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors DBA Name:
WELLNESS PHARMACY
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2095574-DCA Active Business 2020-03-30 2025-03-15

Filings

Filing Number Date Filed Type Effective Date
171018000074 2017-10-18 CERTIFICATE OF INCORPORATION 2017-10-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582163 RENEWAL INVOICED 2023-01-14 200 Dealer in Products for the Disabled License Renewal
3455628 LICENSEDOC15 INVOICED 2022-06-14 15 License Document Replacement
3455212 DCA-SUS CREDITED 2022-06-13 100 Suspense Account
3452374 LICENSE CREDITED 2022-06-02 100 Dealer in Products for the Disabled License Fee
3334553 RENEWAL INVOICED 2021-06-01 200 Dealer in Products for the Disabled License Renewal
3300954 OL VIO INVOICED 2021-02-26 125 OL - Other Violation
3174194 CL VIO INVOICED 2020-04-08 1500 CL - Consumer Law Violation
3171273 LICENSE INVOICED 2020-03-27 100 Dealer in Products for the Disabled License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-02-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2020-03-27 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 6 6 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-05
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:
58578.00
Total Face Value Of Loan:
58578.00

Paycheck Protection Program

Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58578
Current Approval Amount:
58578
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58963.17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State