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ISMAEEL PHARMACY INC

Company Details

Name: ISMAEEL PHARMACY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2018 (7 years ago)
Entity Number: 5345802
ZIP code: 10310
County: New York
Place of Formation: New York
Address: 280 BROADWAY, STATEN ISLAND, NY, United States, 10310

Contact Details

Phone +1 718-273-6606

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SAFIA N AHMAD Agent 280 BROADWAY, STATEN ISLAND, NY, 10310

DOS Process Agent

Name Role Address
SAFIA N AHMAD DOS Process Agent 280 BROADWAY, STATEN ISLAND, NY, United States, 10310

National Provider Identifier

NPI Number:
1609351956

Authorized Person:

Name:
SAFIA NAZIR AHMAD
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7182736637

History

Start date End date Type Value
2018-05-22 2018-05-29 Address 280 BROADWAY, STATEN ISLAND, NY, 10310, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180529000489 2018-05-29 CERTIFICATE OF CHANGE 2018-05-29
180522010283 2018-05-22 CERTIFICATE OF INCORPORATION 2018-05-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3156344 OL VIO INVOICED 2020-02-07 500 OL - Other Violation
3059801 OL VIO CREDITED 2019-07-10 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-27 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
65000.00
Total Face Value Of Loan:
65000.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65000
Current Approval Amount:
65000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65506.06
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120000
Current Approval Amount:
70000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70647.89

Date of last update: 23 Mar 2025

Sources: New York Secretary of State