SVA PHARMACY CORP.

Company Details

Name:	SVA PHARMACY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 2005 (20 years ago)
Entity Number:	3154860
County:	Queens
Place of Formation:	New York
Principal Address:	119-01 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418
Principal Address ZIP Code:	11418
Address:	119-01 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418
Address ZIP Code:	11418

Contact Details

Phone +1 718-847-9850

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	119-01 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name	Role	Address
NAVJOT SINGH BAL	Chief Executive Officer	119-01 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

History

Start date	End date	Type	Value
2024-01-25	2024-01-25	Address	119-01 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2015-02-03	2024-01-25	Address	119-01 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2007-02-16	2015-02-03	Address	119-01 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)
2005-01-25	2024-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-01-25	2024-01-25	Address	119-01 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240125002131	2024-01-25	BIENNIAL STATEMENT	2024-01-25
210115060308	2021-01-15	BIENNIAL STATEMENT	2021-01-01
190107060429	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170109007300	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150203007511	2015-02-03	BIENNIAL STATEMENT	2015-01-01
130208002021	2013-02-08	BIENNIAL STATEMENT	2013-01-01
110119002178	2011-01-19	BIENNIAL STATEMENT	2011-01-01
081222002507	2008-12-22	BIENNIAL STATEMENT	2009-01-01
070216002201	2007-02-16	BIENNIAL STATEMENT	2007-01-01
050125000228	2005-01-25	CERTIFICATE OF INCORPORATION	2005-01-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-29	No data	11901 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	11901 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	11901 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	11901 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-11	No data	11901 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	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
2708871	CL VIO	INVOICED	2017-12-12	350	CL - Consumer Law Violation
2309099	CL VIO	CREDITED	2016-03-25	175	CL - Consumer Law Violation
172153	CL VIO	INVOICED	2012-03-19	250	CL - Consumer Law Violation
147231	CL VIO	INVOICED	2011-03-14	250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-05	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-03-16	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State