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MALVINA DRUG CORP

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Company Details

Name: MALVINA DRUG CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2018 (7 years ago)
Entity Number: 5325579
ZIP code: 11552
County: Nassau
Place of Formation: New York
Address: 300 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552

National Provider Identifier

NPI Number:
1003302381

Authorized Person:

Name:
RAHBAR NABIEVA
Role:
PRESIDENT
Phone:

Taxonomy:

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

Contacts:

History

Start date End date Type Value
2024-08-19 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-19 2022-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180419010085 2018-04-19 CERTIFICATE OF INCORPORATION 2018-04-19

Court Cases

Court Case Summary

Filing Date:
2020-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
MALVINA DRUG CORP
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State