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ALAFIYA PHARMACY LLC

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Company Details

Name: ALAFIYA PHARMACY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2018 (7 years ago)
Entity Number: 5355908
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7820 5TH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-333-5703

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7820 5TH AVENUE, BROOKLYN, NY, United States, 11209

National Provider Identifier

NPI Number:
1346724002

Authorized Person:

Name:
DR. MOHAMED S ALAWLAQI
Role:
SUPERVISING PHARMACIST/ OWNER
Phone:

Taxonomy:

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

Contacts:

Filings

Filing Number Date Filed Type Effective Date
200603060542 2020-06-03 BIENNIAL STATEMENT 2020-06-01
180824000481 2018-08-24 CERTIFICATE OF CHANGE 2018-08-24
180809000970 2018-08-09 CERTIFICATE OF PUBLICATION 2018-08-09
180608000330 2018-06-08 ARTICLES OF ORGANIZATION 2018-06-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3091804 CL VIO INVOICED 2019-10-01 175 CL - Consumer Law Violation
3071398 CL VIO VOIDED 2019-08-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-31 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
35312.00
Total Face Value Of Loan:
35312.00
Date:
2020-06-04
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:
55900.00
Total Face Value Of Loan:
235500.00
Date:
2020-05-02
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:
26540.00
Total Face Value Of Loan:
26540.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35312
Current Approval Amount:
35312
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35591.73
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26540
Current Approval Amount:
26540
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26816.71

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State