| Name: | LUCIA'S PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2019 (6 years ago) |
| Entity Number: | 5518199 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2090 HYLAN BLVD., STATEN ISLAND, NY, United States, 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIA'S PHARMACY INC. | DOS Process Agent | 2090 HYLAN BLVD., STATEN ISLAND, NY, United States, 10306 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190321010188 | 2019-03-21 | CERTIFICATE OF INCORPORATION | 2019-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-04 | No data | 2090 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-04-01 | 2022-04-11 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3353213 | CL VIO | CREDITED | 2021-07-26 | 7750 | CL - Consumer Law Violation |
| 3348112 | CL VIO | VOIDED | 2021-07-12 | 10850 | CL - Consumer Law Violation |
| 3306320 | CL VIO | VOIDED | 2021-03-05 | 7750 | CL - Consumer Law Violation |
| 3279244 | CL VIO | VOIDED | 2021-01-05 | 7750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-04 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 31 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2912938501 | 2021-02-22 | 0202 | PPP | 2090 Hylan Blvd, Staten Island, NY, 10306-3423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
