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SIMBA HILL PHARMACY CORP.

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Company Details

Name: SIMBA HILL PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2018 (7 years ago)
Entity Number: 5311535
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 204-14 HILLSIDE AVENUE, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 718-464-4066

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 204-14 HILLSIDE AVENUE, HOLLIS, NY, United States, 11423

National Provider Identifier

NPI Number:
1932687563

Authorized Person:

Name:
MAHENDAR OCHANI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7184683232

Filings

Filing Number Date Filed Type Effective Date
180327000039 2018-03-27 CERTIFICATE OF INCORPORATION 2018-03-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3307858 CL VIO INVOICED 2021-03-10 5250 CL - Consumer Law Violation
3154415 OL VIO INVOICED 2020-02-03 187.5 OL - Other Violation
3113732 OL VIO INVOICED 2019-11-08 250 OL - Other Violation
3113731 CL VIO INVOICED 2019-11-08 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-16 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2021-03-09 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 21 21 No data No data
2020-01-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-11-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-11-04 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
31132.50
Total Face Value Of Loan:
31132.50

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31132.5
Current Approval Amount:
31132.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31475.82

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State