| Name: | TOMPKINSVILLE PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2002 (23 years ago) |
| Entity Number: | 2768024 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 801 CLERMONT AVE., STATEN ISLAND, NY, United States, 10307 |
| Address: | 45 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-727-0430
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOMPKINSVILLE PHARMACY, INC. DEFINED BENEFIT PENSION PLAN | 2020 | 753063529 | 2021-12-23 | TOMPKINSVILLE PHARMACY, INC. | 5 | |||||||||||||||||||||||||||||
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| TOMPKINSVILLE PHARMACY, INC. DEFINED BENEFIT PENSION PLAN | 2019 | 753063529 | 2020-10-13 | TOMPKINSVILLE PHARMACY, INC. | 5 | |||||||||||||||||||||||||||||
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| TOMPKINSVILLE PHARMACY, INC. DEFINED BENEFIT PENSION PLAN | 2018 | 753063529 | 2019-10-15 | TOMPKINSVILLE PHARMACY, INC. | 5 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187270430 |
| Plan sponsor’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187270430 |
| Plan sponsor’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-25 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187270430 |
| Plan sponsor’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-04 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187270430 |
| Plan sponsor’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187270430 |
| Plan sponsor’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | DANIEL RICHARDS |
| Role | Employer/plan sponsor |
| Date | 2014-10-14 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187270430 |
| Plan sponsor’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | DANIEL RICHARDS |
| Role | Employer/plan sponsor |
| Date | 2013-10-10 |
| Name of individual signing | DANIEL RICHARDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187270430 |
| Plan sponsor’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
Plan administrator’s name and address
| Administrator’s EIN | 753063529 |
| Plan administrator’s name | TOMPKINSVILLE PHARMACY, INC. |
| Plan administrator’s address | 45 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
| Administrator’s telephone number | 7187270430 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | DANIEL RICHARDS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| ESAR GANGADIN | Chief Executive Officer | 45 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1179023-DCA | Inactive | Business | 2004-09-03 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040511002134 | 2004-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
| 020516000569 | 2002-05-16 | CERTIFICATE OF INCORPORATION | 2002-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-05 | No data | 99 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-04 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-04 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 45 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2772504 | CL VIO | INVOICED | 2018-04-09 | 350 | CL - Consumer Law Violation |
| 2772505 | OL VIO | INVOICED | 2018-04-09 | 500 | OL - Other Violation |
| 2751577 | OL VIO | CREDITED | 2018-02-28 | 250 | OL - Other Violation |
| 2751576 | CL VIO | CREDITED | 2018-02-28 | 175 | CL - Consumer Law Violation |
| 2703757 | RENEWAL_PH | INVOICED | 2017-12-01 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2586147 | TO VIO | INVOICED | 2017-04-06 | 1000 | 'TO - Tobacco Other |
| 2209986 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2108180 | TO VIO | CREDITED | 2015-06-18 | 1000 | 'TO - Tobacco Other |
| 2042805 | OL VIO | INVOICED | 2015-04-09 | 250 | OL - Other Violation |
| 1542449 | RENEWAL | INVOICED | 2013-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-16 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-02-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-06-04 | Hearing Decision | ACCEPTED COUPON IN A TRANSACTION RELATED TO THE SALE OF CIGARETTES | 1 | No data | 1 | No data |
| 2015-03-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
