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LUCIA'S PHARMACY INC.

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Company Details

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

DOS Process Agent

Name Role Address
LUCIA'S PHARMACY INC. DOS Process Agent 2090 HYLAN BLVD., STATEN ISLAND, NY, United States, 10306

National Provider Identifier

NPI Number:
1790320752
Certification Date:
2024-06-10

Authorized Person:

Name:
MICHAEL JOHN ELKHOURY
Role:
PRESIDENT
Phone:

Taxonomy:

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

Contacts:

Fax:
9178300636
Fax:
9178300126

Form 5500 Series

Employer Identification Number (EIN):
834087905
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
190321010188 2019-03-21 CERTIFICATE OF INCORPORATION 2019-03-21

Complaints

Start date End date Type Satisafaction Restitution Result
2022-04-01 2022-04-11 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,712
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,712
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,832.56
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,709
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State