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EXPERT PHARMACY INC

Company Details

Name: EXPERT PHARMACY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2019 (6 years ago)
Entity Number: 5640484
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 107-02 Jamaica Avenue, Richmond Hills, NY, United States, 11418

Contact Details

Phone +1 718-850-1100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YAKOV SHALOMOV DOS Process Agent 107-02 Jamaica Avenue, Richmond Hills, NY, United States, 11418

Agent

Name Role Address
law offices of gabriel & moroff, p.c. Agent 2 lincoln avenue, suite 302, ROCKVILLE CENTRE, NY, 11570

Chief Executive Officer

Name Role Address
YAKOV SHALOMOV Chief Executive Officer 107-02 JAMAICA AVENUE, RICHMOND HILLS, NY, United States, 11418

National Provider Identifier

NPI Number:
1124667811
Certification Date:
2019-12-30

Authorized Person:

Name:
YAKOV SHALOMOV
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7188501107

History

Start date End date Type Value
2024-12-10 2025-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-16 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-11 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230303004072 2023-03-03 BIENNIAL STATEMENT 2021-10-01
220331001218 2021-09-08 CERTIFICATE OF CHANGE BY ENTITY 2021-09-08
191018010062 2019-10-18 CERTIFICATE OF INCORPORATION 2019-10-18

USAspending Awards / Financial Assistance

Date:
2020-06-17
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
Date:
2020-05-28
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:
34705.00
Total Face Value Of Loan:
34705.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34705
Current Approval Amount:
34705
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
34914.18

Court Cases

Court Case Summary

Filing Date:
2022-06-22
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:
EXPERT PHARMACY INC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State