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THRIFTWAY HYLAN BLVD. DRUG CORP.

Company Details

Name: THRIFTWAY HYLAN BLVD. DRUG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1997 (28 years ago)
Entity Number: 2100258
County: Richmond
Place of Formation: New York
Address: 2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Contact Details

Phone +1 718-987-0700

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
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2016 133934111 2017-07-26 THRIFTWAY HYLAN BLVD DRUG CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BLVD, STATEN ISLAND, NY, 103064658

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing HAL EPSTEIN
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2015 133934111 2016-06-21 THRIFTWAY HYLAN BLVD DRUG CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BLVD, STATEN ISLAND, NY, 103064658

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing HAL EPSTEIN
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2014 133934111 2015-07-14 THRIFTWAY HYLAN BLVD DRUG CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BLVD, STATEN ISLAND, NY, 103064658

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing HAL EPSTEIN
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2013 133934111 2014-05-21 THRIFTWAY HYLAN BLVD DRUG CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BLVD, STATEN ISLAND, NY, 103064658

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing HAL EPSTEIN
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2012 133934111 2013-07-03 THRIFTWAY HYLAN BLVD DRUG CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BLVD, STATEN ISLAND, NY, 103064658

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing THRIFTWAY HYLAN BLVD DRUG CORP
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2011 133934111 2012-05-09 THRIFTWAY HYLAN BLVD DRUG CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BLVD, STATEN ISLAND, NY, 103064658

Plan administrator’s name and address
Administrator’s EIN 133934111
Plan administrator’s name THRIFTWAY HYLAN BLVD DRUG CORP
Plan administrator’s address 2728 HYLAN BLVD, STATEN ISLAND, NY, 103064658
Administrator’s telephone number 2127340589

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing THRIFTWAY HYLAN BLVD DRUG CORP
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2010 133934111 2011-07-19 THRIFTWAY HYLAN BLVD DRUG CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 133934111
Plan administrator’s name THRIFTWAY HYLAN BLVD DRUG CORP
Plan administrator’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306
Administrator’s telephone number 2127340589

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing THRIFTWAY HYLAN BLVD DRUG CORP
THRIFTWAY HYLAN BLVD 401 K PROFIT SHARING PLAN TRUST 2010 133934111 2011-07-08 THRIFTWAY HYLAN BLVD DRUG CORP 22
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 133934111
Plan administrator’s name THRIFTWAY HYLAN BLVD DRUG CORP
Plan administrator’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306
Administrator’s telephone number 2127340589

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing THRIFTWAY HYLAN BLVD DRUG CORP
THRIFTWAY HYLAN BLVD 2009 133934111 2010-07-21 THRIFTWAY HYLAN BLVD DRUG CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 133934111
Plan administrator’s name THRIFTWAY HYLAN BLVD DRUG CORP
Plan administrator’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306
Administrator’s telephone number 2127340589

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing THRIFTWAY HYLAN BLVD DRUG CORP
THRIFTWAY HYLAN BLVD 2009 133934111 2010-06-30 THRIFTWAY HYLAN BLVD DRUG CORP 22
Three-digit plan number (PN) 001
Effective date of plan 1996-12-31
Business code 446110
Sponsor’s telephone number 2127340589
Plan sponsor’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 133934111
Plan administrator’s name THRIFTWAY HYLAN BLVD DRUG CORP
Plan administrator’s address 2728 HYLAN BOULEVARD, STATEN ISLAND, NY, 10306
Administrator’s telephone number 2127340589

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing THRIFTWAY HYLAN BLVD DRUG CORP

DOS Process Agent

Name Role Address
THRIFTWAY HYLAN BLVD DRUG CORP DOS Process Agent 2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
HAL EPSTEIN Chief Executive Officer C/O THRIFTWAY PHARMACY, 2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1069038-DCA Inactive Business 2001-01-02 2016-12-31

History

Start date End date Type Value
2007-01-24 2015-01-15 Address 2728 HYLAN BLVD, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2003-01-31 2015-01-15 Address 2728 HYLAN BLVD, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office)
1997-01-08 2007-01-24 Address 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150115006009 2015-01-15 BIENNIAL STATEMENT 2015-01-01
110114002417 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090122003211 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070124002074 2007-01-24 BIENNIAL STATEMENT 2007-01-01
050209002038 2005-02-09 BIENNIAL STATEMENT 2005-01-01
030131002475 2003-01-31 BIENNIAL STATEMENT 2003-01-01
970108000611 1997-01-08 CERTIFICATE OF INCORPORATION 1997-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-21 No data 2728 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-25 No data 2728 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 2728 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 2728 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-25 No data 2728 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
2014-04-21 No data 2728 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1887818 RENEWAL INVOICED 2014-11-19 110 Cigarette Retail Dealer Renewal Fee
1748671 OL VIO INVOICED 2014-08-04 125 OL - Other Violation
1668675 CL VIO INVOICED 2014-04-30 350 CL - Consumer Law Violation
187275 OL VIO INVOICED 2012-11-14 24000 OL - Other Violation
480593 RENEWAL INVOICED 2012-10-23 110 CRD Renewal Fee
480594 RENEWAL INVOICED 2010-11-26 110 CRD Renewal Fee
109442 CNV_GL INVOICED 2010-02-23 2000 GL - Gun Law Fine
480595 RENEWAL INVOICED 2008-09-22 110 CRD Renewal Fee
480598 RENEWAL INVOICED 2006-11-17 110 CRD Renewal Fee
480596 RENEWAL INVOICED 2004-10-27 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-25 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
2014-04-21 Pleaded ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 2 2 No data No data

Related by officers

HAL EPSTEIN

THRIFTWAY FRANKLIN SQUARE CARD CORP. THRIFTWAY PLAINVIEW CARD CORP. THRIFTWAY ROSSVILLE CARD CORP. THRIFTWAY STATEN ISLAND CARD CORP. THRIFTWAY TOTTENVILLE CARD CORP. THRIFTWAY CROSSINGS CARD CORP.

Related by address

2728 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

THRIFTWAY ROSSVILLE CARD CORP.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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