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FULTON FAMILY PHARMACY INC.

Company Details

Name: FULTON FAMILY PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2008 (16 years ago)
Entity Number: 3732941
County: Kings
Place of Formation: New York
Address: 98 EAST BROADWAY FLR 1, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

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
FULTON FAMILY PHARMACY, INC. PROFIT SHARING PLAN 2016 263595366 2017-10-13 FULTON FAMILY PHARMACY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2014288930
Plan sponsor’s address 98 EAST BROADWAY, NEW YORK, NY, 10002

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing GITA LAVANI
FULTON FAMILY PHARMACY, INC. PROFIT SHARING PLAN 2015 263595366 2016-10-11 FULTON FAMILY PHARMACY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 2014288930
Plan sponsor’s address 98 EAST BROADWAY, NEW YORK, NY, 10002

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing GITA LAVANI

DOS Process Agent

Name Role Address
DILIP LAVANI DOS Process Agent 98 EAST BROADWAY FLR 1, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
DILIP LAVANI Chief Executive Officer 5 EMIL COURT, EDISON, NJ, United States, 08820

History

Start date End date Type Value
2014-01-27 2014-10-02 Address 98 EAST BROADWAY FLR 1, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2011-03-15 2014-01-27 Address 668 FULTON ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2011-03-15 2014-01-27 Address 668 FULTON ST, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2008-10-17 2014-01-27 Address 668 FULTON STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141002006009 2014-10-02 BIENNIAL STATEMENT 2014-10-01
140127002632 2014-01-27 BIENNIAL STATEMENT 2012-10-01
110315002951 2011-03-15 BIENNIAL STATEMENT 2010-10-01
081017000238 2008-10-17 CERTIFICATE OF INCORPORATION 2008-10-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-10-07 No data 98 E BROADWAY, Manhattan, NEW YORK, NY, 10002 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
1548564 CL VIO INVOICED 2013-12-31 350 CL - Consumer Law Violation
1516054 CL VIO CREDITED 2013-11-24 350 CL - Consumer Law Violation
124157 CL VIO INVOICED 2010-05-19 250 CL - Consumer Law Violation

Date of last update: 08 Nov 2024

Sources: New York Secretary of State