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BIRAJ PHARMACY CORP.

Company Details

Name: BIRAJ PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1994 (31 years ago)
Entity Number: 1793466
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 1280 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033
Principal Address: 1280 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-928-8082

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIRAJ PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 133761261 2023-02-03 BIRAJ PHARMACY CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129388082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, FRNT 2, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2023-02-03
Name of individual signing DIPAK AMIN
BIRAJ PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 133761261 2022-03-30 BIRAJ PHARMACY CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129388082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, FRNT 2, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing DIPAK AMIN
BIRAJ PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 133761261 2021-04-01 BIRAJ PHARMACY CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129388082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, FRNT 2, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing DIPAK P AMIN
BIRAJ PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 133761261 2020-04-09 BIRAJ PHARMACY CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129288082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing DIPAK P AMIN
BIRAJ PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2018 133761261 2019-03-21 BIRAJ PHARMACY CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129288082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2019-03-21
Name of individual signing DIPAK P AMIN
BIRAJ PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2017 133761261 2018-05-18 BIRAJ PHARMACY CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129288082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2018-05-18
Name of individual signing DIPAKPAMIN
BIRAJ PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2016 133761261 2017-05-10 BIRAJ PHARMACY CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129288082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2017-05-10
Name of individual signing DIPAK P AMIN
BIRAJ PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2015 133761261 2016-05-30 BIRAJ PHARMACY CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129288082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2016-05-30
Name of individual signing DIPAK P AMIN
BIRAJ PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2014 133761261 2015-05-18 BIRAJ PHARMACY CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129288082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing DIPAK P AMIN
BIRAJ PHARMACY CORP 401 K PROFIT SHARING PLAN TRUST 2013 133761261 2014-05-09 BIRAJ PHARMACY CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 446110
Sponsor’s telephone number 2129288082
Plan sponsor’s address 1280 SAINT NICHOLAS AVE, NEW YORK, NY, 100337265

Signature of

Role Plan administrator
Date 2014-05-09
Name of individual signing DIPAK P AMIN

Chief Executive Officer

Name Role Address
BIRAJ AMIN Chief Executive Officer 1280 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
BIRAJ AMIN DOS Process Agent 1280 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
1183651-DCA Inactive Business 2011-06-01 2013-03-15

History

Start date End date Type Value
1994-02-07 2006-03-07 Address 1280 ST. NICHOLAS AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140417002256 2014-04-17 BIENNIAL STATEMENT 2014-02-01
120313002458 2012-03-13 BIENNIAL STATEMENT 2012-02-01
100305002623 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080221003359 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060307002383 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040126002874 2004-01-26 BIENNIAL STATEMENT 2004-02-01
020213002624 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000229002190 2000-02-29 BIENNIAL STATEMENT 2000-02-01
980204002071 1998-02-04 BIENNIAL STATEMENT 1998-02-01
960228002321 1996-02-28 BIENNIAL STATEMENT 1996-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-18 No data 1280 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-13 No data 1280 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-22 No data 1280 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3008402 CL VIO INVOICED 2019-03-27 262.5 CL - Consumer Law Violation
2594782 CL VIO INVOICED 2017-04-24 175 CL - Consumer Law Violation
923603 RENEWAL INVOICED 2011-06-01 200 Dealer in Products for the Disabled License Renewal
923604 CNV_TFEE INVOICED 2011-06-01 4 WT and WH - Transaction Fee
923606 RENEWAL INVOICED 2009-06-12 200 Dealer in Products for the Disabled License Renewal
923605 CNV_TFEE INVOICED 2009-06-12 4 WT and WH - Transaction Fee
1036327 LICENSE INVOICED 2004-11-01 50 Dealer in Products for the Disabled License Fee
259386 CNV_SI INVOICED 2003-04-02 36 SI - Certificate of Inspection fee (scales)
247951 CNV_SI INVOICED 2001-11-13 36 SI - Certificate of Inspection fee (scales)
363907 CNV_SI INVOICED 1998-02-24 36 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-04-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State