Search icon

MALCOLM PHARMACY, INC.

Company Details

Name: MALCOLM PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2000 (24 years ago)
Entity Number: 2581132
ZIP code: 10026
County: New York
Place of Formation: New York
Address: MALLIKARJUNA R. BOMMAREDDY, 160 LENOX AVENUE, NEW YORK, NY, United States, 10026

Contact Details

Phone +1 212-722-1550

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
MALCOLM PHARMACY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134173432 2021-08-05 MALCOLM PHARMACY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2021-08-05
Name of individual signing SRIKANTH CHAMAKURA
MALCOLM PHARMACY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134173432 2020-07-29 MALCOLM PHARMACY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing SRIKANTH CHAMAKURA
MALCOLM PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2018 134173432 2019-10-09 MALCOLM PHARMACY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing SRIKANTH CHAMAKURA
MALCOLM PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2017 134173432 2019-10-15 MALCOLM PHARMACY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing SRIKANTH CHAMAKURA
MALCOLM PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2016 134173432 2017-06-29 MALCOLM PHARMACY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing SRIKANTH CHAMAKURA
MALCOLM PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2015 134173432 2016-05-12 MALCOLM PHARMACY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2016-05-12
Name of individual signing SRIKANTH CHAMAKAURA
MALCOLM PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2014 134173432 2015-05-27 MALCOLM PHARMACY INC 8
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2015-05-27
Name of individual signing SREEKANTH CHAMAKURA
MALCOLM PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2014 134173432 2015-05-27 MALCOLM PHARMACY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2015-05-27
Name of individual signing SREEKANTH CHAMAKURA
MALCOLM PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2013 134173432 2014-05-08 MALCOLM PHARMACY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 2127221550
Plan sponsor’s address 160 LENOX AVE, NEW YORK, NY, 10026

Signature of

Role Plan administrator
Date 2014-05-08
Name of individual signing SRIKANTH CHAMAKURA

Chief Executive Officer

Name Role Address
MALLIKARJUNA R. BOMMAREDDY Chief Executive Officer 160 LENOX AVENUE, NEW YORK, NY, United States, 10026

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MALLIKARJUNA R. BOMMAREDDY, 160 LENOX AVENUE, NEW YORK, NY, United States, 10026

Licenses

Number Status Type Date End date
2051705-DCA Inactive Business 2017-04-21 2021-03-15

History

Start date End date Type Value
2002-12-30 2006-12-06 Address 19 PENN ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2002-12-30 2006-12-06 Address 19 PENN ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
2000-12-06 2006-12-06 Address 19 PENN ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210810001176 2021-08-10 BIENNIAL STATEMENT 2021-08-10
081119002668 2008-11-19 BIENNIAL STATEMENT 2008-12-01
061206002598 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050125002699 2005-01-25 BIENNIAL STATEMENT 2004-12-01
021230002437 2002-12-30 BIENNIAL STATEMENT 2002-12-01
001206000475 2000-12-06 CERTIFICATE OF INCORPORATION 2000-12-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-21 No data 160 LENOX AVE, Manhattan, NEW YORK, NY, 10026 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-05 No data 160 LENOX AVE, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 160 LENOX AVE, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-26 No data 160 LENOX AVE, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-05 No data 160 LENOX AVE, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-06 No data 160 LENOX AVE, Manhattan, NEW YORK, NY, 10026 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
3009135 RENEWAL INVOICED 2019-03-28 200 Dealer in Products for the Disabled License Renewal
2908489 CL VIO INVOICED 2018-10-12 175 CL - Consumer Law Violation
2593127 LICENSE INVOICED 2017-04-19 200 Dealer in Products for the Disabled License Fee
1706041 OL VIO INVOICED 2014-06-13 75 OL - Other Violation
208036 OL VIO INVOICED 2013-03-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-06-06 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State