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FAMILY PLUS PHARMACY CORP.

Company Details

Name: FAMILY PLUS PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2005 (20 years ago)
Entity Number: 3171764
County: New York
Place of Formation: New York
Address: 102 Mott St, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013

Contact Details

Phone +1 212-732-3388

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
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2023 202453510 2024-06-06 FAMILY PLUS PHARMACY CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 102 MOTT STREET, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2022 202453510 2023-07-06 FAMILY PLUS PHARMACY CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 102 MOTT STREET, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2021 202453510 2022-08-01 FAMILY PLUS PHARMACY CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 102 MOTT STREET, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2020 202453510 2021-05-20 FAMILY PLUS PHARMACY CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 102 MOTT STREET, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2019 202453510 2020-07-09 FAMILY PLUS PHARMACY CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 102 MOTT STREET, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2018 202453510 2019-07-16 FAMILY PLUS PHARMACY CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 102 MOTT STREET, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2017 202453510 2018-07-30 FAMILY PLUS PHARMACY CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 14 ELIZABETH ST # 18, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2016 202453510 2017-07-17 FAMILY PLUS PHARMACY CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 14 ELIZABETH ST # 15, NEW YORK, NY, 10013
FAMILY PLUS PHARMACY CORP. 401K PLAN & TRUST 2015 202453510 2016-10-14 FAMILY PLUS PHARMACY CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2127323388
Plan sponsor’s address 14 ELIZABETH ST # 15, NEW YORK, NY, 10013

Chief Executive Officer

Name Role Address
NGA LUN YU Chief Executive Officer 102 MOTT ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
FAMILY PLUS PHARMACY CORP. DOS Process Agent 102 Mott St, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
1214068-DCA Inactive Business 2005-11-07 2023-03-15

History

Start date End date Type Value
2023-10-30 2023-10-30 Address 14-18 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address 102 MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-10-30 Address #15, #16 & #17, 14-18 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-01-04 2023-10-30 Address 14-18 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-04-13 2017-01-04 Address 14-18 ELIZABETH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-03-03 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-03 2021-03-02 Address #15, #16 & #17, 14-18 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231030018291 2023-10-30 BIENNIAL STATEMENT 2023-03-01
210302061459 2021-03-02 BIENNIAL STATEMENT 2021-03-01
170308006590 2017-03-08 BIENNIAL STATEMENT 2017-03-01
170104006328 2017-01-04 BIENNIAL STATEMENT 2015-03-01
130401002451 2013-04-01 BIENNIAL STATEMENT 2013-03-01
110324002844 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090220002738 2009-02-20 BIENNIAL STATEMENT 2009-03-01
070413002573 2007-04-13 BIENNIAL STATEMENT 2007-03-01
050303000519 2005-03-03 CERTIFICATE OF INCORPORATION 2005-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-28 No data 14 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 14 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-19 No data 14 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-16 No data 14 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-11 No data 14 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 14 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 Out of Business 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
3610765 RENEWAL INVOICED 2023-03-06 200 Dealer in Products for the Disabled License Renewal
3313216 RENEWAL INVOICED 2021-03-29 200 Dealer in Products for the Disabled License Renewal
3158097 LICENSEDOC15 INVOICED 2020-02-12 15 License Document Replacement
2956139 RENEWAL INVOICED 2019-01-02 200 Dealer in Products for the Disabled License Renewal
2649005 PL VIO CREDITED 2017-07-31 2500 PL - Padlock Violation
2619848 CL VIO INVOICED 2017-06-05 175 CL - Consumer Law Violation
2569758 RENEWAL INVOICED 2017-03-04 200 Dealer in Products for the Disabled License Renewal
2001689 RENEWAL INVOICED 2015-02-28 200 Dealer in Products for the Disabled License Renewal
804955 RENEWAL INVOICED 2013-01-18 200 Dealer in Products for the Disabled License Renewal
804956 RENEWAL INVOICED 2011-01-10 200 Dealer in Products for the Disabled License Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-05-19 Hearing Decision LICENSE REQUIRED 1 No data No data 1

Date of last update: 10 Nov 2024

Sources: New York Secretary of State