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DELCO DRUGS & SPECIALTY PHARMACY INC.

Company Details

Name: DELCO DRUGS & SPECIALTY PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2008 (17 years ago)
Entity Number: 3662003
County: Richmond
Place of Formation: New York
Address: 26 WATCHOGUE ROAD, STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314
Principal Address: 3833 RICHMOND AVE, STATEN ISLANDN, NY, United States, 10312
Principal Address ZIP Code: 10312

Contact Details

Phone +1 718-984-6600

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
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2023 262558852 2024-06-07 DELCO DRUGS & SPECIALTY PHARMACY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2022 262558852 2024-01-30 DELCO DRUGS & SPECIALTY PHARMACY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2021 262558852 2023-03-14 DELCO DRUGS & SPECIALTY PHARMACY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2023-03-14
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2021 262558852 2023-02-07 DELCO DRUGS & SPECIALTY PHARMACY 5
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2020 262558852 2021-09-22 DELCO DRUGS & SPECIALTY PHARMACY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2019 262558852 2020-10-17 DELCO DRUGS & SPECIALTY PHARMACY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2020-10-17
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2018 262558852 2019-08-07 DELCO DRUGS & SPECIALTY PHARMACY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2018 262558852 2019-08-02 DELCO DRUGS & SPECIALTY PHARMACY 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2017 262558852 2019-09-26 DELCO DRUGS & SPECIALTY PHARMACY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing ROBERT ANNICHARICO
DELCO DRUGS & SPECIALTY PHARMACY INC 401K PLAN 2017 262558852 2019-02-18 DELCO DRUGS & SPECIALTY PHARMACY 5
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 7189846600
Plan sponsor’s address 3833 RICHMOND AVE, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2019-02-18
Name of individual signing DARLENE IACONO

DOS Process Agent

Name Role Address
DASZKOWSKI, TOMPKINS, WEG & CARBONELLA CPA PC DOS Process Agent 26 WATCHOGUE ROAD, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
ROBERT M. ANNICHARICO Chief Executive Officer 3833 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1349169-DCA Active Business 2010-04-05 2025-03-15

History

Start date End date Type Value
2010-04-26 2012-07-03 Address 3822 RICHMOND AVE, STATEN ISLANDN, NY, 10312, USA (Type of address: Principal Executive Office)
2008-04-23 2020-04-02 Address 283 COMMACK ROAD STE 210, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2008-04-23 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200402060661 2020-04-02 BIENNIAL STATEMENT 2020-04-01
140801006946 2014-08-01 BIENNIAL STATEMENT 2014-04-01
120703002566 2012-07-03 BIENNIAL STATEMENT 2012-04-01
100426002219 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080423000259 2008-04-23 CERTIFICATE OF INCORPORATION 2008-04-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-03 No data 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-15 No data 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-16 No data 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-20 No data 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-29 No data 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-18 No data 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-23 No data 3833 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 Fail 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
3605543 RENEWAL INVOICED 2023-02-28 200 Dealer in Products for the Disabled License Renewal
3314788 RENEWAL INVOICED 2021-04-01 200 Dealer in Products for the Disabled License Renewal
3180022 CL VIO CREDITED 2020-05-20 1250 CL - Consumer Law Violation
2990053 RENEWAL INVOICED 2019-02-26 200 Dealer in Products for the Disabled License Renewal
2573711 RENEWAL INVOICED 2017-03-10 200 Dealer in Products for the Disabled License Renewal
2018059 RENEWAL INVOICED 2015-03-14 200 Dealer in Products for the Disabled License Renewal
1630412 CLATE INVOICED 2014-03-22 100 Late Fee
1617057 CL VIO INVOICED 2014-03-11 175 CL - Consumer Law Violation
1604370 CL VIO CREDITED 2014-02-27 175 CL - Consumer Law Violation
1604373 CL VIO CREDITED 2014-02-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-23 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Related by officers

No related officers

Related by address

26 WATCHOGUE ROAD, STATEN ISLAND, NY, United States, 10314

26 WATCHOGUE ROAD LLC DASH BROS. REALTY, LLC DASZKOWSKI, SISTI, POMPEO & FISCHER INC. DASZKOWSKI, TOMPKINS, WEG & CARBONELLA CPA, P.C. TOMPKINS, DASKOWSKI & WEG INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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