Name: | AVA KIRELLOUS LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Oct 2017 (7 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
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WELLNESS PHARMACY RETIREMENT PLAN | 2023 | 823179482 | 2024-10-07 | AVA KIRELLOUS, LTD. | 7 | |||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-07 |
Name of individual signing | SHERIF ELTAHAWY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-10-07 |
Name of individual signing | SHERIF ELTAHAWY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 2124394718 |
Plan sponsor’s DBA name | WELLNESS PHARMACY |
Plan sponsor’s address | 144 W 72ND ST, NEW YORK, NY, 100233344 |
Signature of
Role | Plan administrator |
Date | 2023-09-19 |
Name of individual signing | SHERIF ELTAHAWY |
Role | Employer/plan sponsor |
Date | 2023-09-19 |
Name of individual signing | SHERIF ELTAHAWY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 2124394718 |
Plan sponsor’s DBA name | WELLNESS PHARMACY |
Plan sponsor’s address | 144 W 72ND ST, NEW YORK, NY, 100233344 |
Signature of
Role | Plan administrator |
Date | 2022-09-27 |
Name of individual signing | SHERIF ELTAHAWY |
Role | Employer/plan sponsor |
Date | 2022-09-27 |
Name of individual signing | SHERIF ELTAHAWY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 2124394718 |
Plan sponsor’s DBA name | WELLNESS PHARMACY |
Plan sponsor’s address | 144 W 72ND ST, NEW YORK, NY, 100233344 |
Signature of
Role | Plan administrator |
Date | 2021-10-12 |
Name of individual signing | SHERIF ELTAHAWY |
Role | Employer/plan sponsor |
Date | 2021-10-12 |
Name of individual signing | SHERIF ELTAHAWY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 446110 |
Sponsor’s telephone number | 2124394718 |
Plan sponsor’s DBA name | WELLNESS PHARMACY |
Plan sponsor’s address | 144 W 72ND ST, NEW YORK, NY, 100233344 |
Signature of
Role | Plan administrator |
Date | 2020-10-08 |
Name of individual signing | SHERIF ELTAHAWY |
Role | Employer/plan sponsor |
Date | 2020-10-08 |
Name of individual signing | SHERIF ELTAHAWY |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 144 WEST 72ND ST., NEW YORK, NY, United States, 10023 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2095574-DCA | Active | Business | 2020-03-30 | 2025-03-15 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171018000074 | 2017-10-18 | CERTIFICATE OF INCORPORATION | 2017-10-18 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-02-25 | No data | 144 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-10-23 | No data | 144 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-03-27 | No data | 144 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6788708709 | 2021-04-04 | 0202 | PPS | 144 W 72nd St, New York, NY, 10023-3344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 24 Mar 2025
Sources: New York Secretary of State