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AMI PHARMACY, INC.

Company Details

Name: AMI PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1995 (29 years ago)
Entity Number: 1976334
County: New York
Place of Formation: New York
Address: 4180 BROADWAY, NEW YORK, NY, United States, 10033
Address ZIP Code: 10033

Contact Details

Phone +1 212-923-5733

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
AMI PHARMACY, INC. PROFIT SHARING PLAN 2021 133868203 2022-06-29 AMI PHARMACY, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY, INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY, INC. PROFIT SHARING PLAN 2020 133868203 2021-10-13 AMI PHARMACY, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY, INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY INC. DEFINED BENEFIT PLAN 2019 133868203 2020-10-13 AMI PHARMACY INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY, INC. PROFIT SHARING PLAN 2019 133868203 2020-10-13 AMI PHARMACY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY, INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY INC. DEFINED BENEFIT PLAN 2018 133868203 2019-10-07 AMI PHARMACY INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY, INC. PROFIT SHARING PLAN 2018 133868203 2019-10-07 AMI PHARMACY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY, INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY, INC. PROFIT SHARING PLAN 2017 133868203 2018-10-12 AMI PHARMACY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY, INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY INC. DEFINED BENEFIT PLAN 2017 133868203 2018-10-12 AMI PHARMACY INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY, INC. PROFIT SHARING PLAN 2016 133868203 2017-10-05 AMI PHARMACY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY, INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing RASIKLAL VIKANI
AMI PHARMACY INC. DEFINED BENEFIT PLAN 2016 133868203 2017-10-05 AMI PHARMACY INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 446110
Sponsor’s telephone number 2129235733
Plan sponsor’s address 4180 BROADWAY, NEW YORK, NY, 10033

Plan administrator’s name and address
Administrator’s EIN 133868203
Plan administrator’s name AMI PHARMACY INC.
Plan administrator’s address 4180 BROADWAY, NEW YORK, NY, 10033
Administrator’s telephone number 2129235733

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing RASIKLAL VIKANI

Chief Executive Officer

Name Role Address
RASIKLAL R VIKANI Chief Executive Officer 280 BUTTONWOOD DRIVE, PARAMUS, NJ, United States, 07047

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4180 BROADWAY, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
2008589-DCA Active Business 2014-05-23 2024-12-31
0969516-DCA Inactive Business 2003-02-14 2023-03-15
1044786-DCA Inactive Business 2000-10-02 2004-12-31

History

Start date End date Type Value
2011-11-21 2023-05-11 Address 4180 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2007-12-04 2023-05-11 Address 280 BUTTONWOOD DRIVE, PARAMUS, NJ, 07047, USA (Type of address: Chief Executive Officer)
1997-11-18 2007-12-04 Address 6604 DURHAM AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer)
1997-11-18 2011-11-21 Address 4180 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
1995-11-24 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-11-24 2011-11-21 Address 4180 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230511001521 2023-05-11 BIENNIAL STATEMENT 2023-05-11
200213060197 2020-02-13 BIENNIAL STATEMENT 2019-11-01
151104006587 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131107006289 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111121002464 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091109002338 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071204002372 2007-12-04 BIENNIAL STATEMENT 2007-11-01
051219002466 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031031002586 2003-10-31 BIENNIAL STATEMENT 2003-11-01
011030002560 2001-10-30 BIENNIAL STATEMENT 2001-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-06 No data 4180 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-10 No data 4180 BROADWAY, 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
2020-12-09 No data 4180 BROADWAY, 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
2020-07-27 No data 4180 BROADWAY, Manhattan, NEW YORK, NY, 10033 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-08 No data 4180 BROADWAY, 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
2018-04-30 No data 4180 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 4180 BROADWAY, 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
2016-04-13 No data 4180 BROADWAY, 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
2014-07-31 No data 4180 BROADWAY, Manhattan, NEW YORK, NY, 10033 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-19 No data 4180 BROADWAY, Manhattan, NEW YORK, NY, 10033 Posting Order Served 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
3540522 RENEWAL INVOICED 2022-10-21 340 Electronics Store Renewal
3314819 RENEWAL INVOICED 2021-04-01 200 Dealer in Products for the Disabled License Renewal
3270993 RENEWAL INVOICED 2020-12-15 340 Electronics Store Renewal
3267875 OL VIO INVOICED 2020-12-10 125 OL - Other Violation
3146727 CL VIO INVOICED 2020-01-21 262.5 CL - Consumer Law Violation
2966160 RENEWAL INVOICED 2019-01-22 200 Dealer in Products for the Disabled License Renewal
2919751 RENEWAL INVOICED 2018-10-30 340 Electronics Store Renewal
2789179 CL VIO INVOICED 2018-05-14 260 CL - Consumer Law Violation
2787884 CL VIO CREDITED 2018-05-09 315 CL - Consumer Law Violation
2552521 CL VIO INVOICED 2017-02-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2020-01-08 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-04-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-01-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-03-27 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data
2014-03-27 Settlement (Pre-Hearing) UNLICENSED ELECTRONICS STORE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

4180 BROADWAY, NEW YORK, NY, United States, 10033

407 BLEECKER LLC BOTANICA SIETE ARCANGELES CORP. SPIES & RIEGER CO., INC. 4180 CAFE INC. CORY DISCOUNT INC. LA ORQUIDEA PARTY SHOP INC. MIMA INC. OF NEW YORK OCTAVIO INC. OF NEW YORK ST. JESUS HARDWARE INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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