| Name: | TOTAL CARE RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2009 (15 years ago) |
| Entity Number: | 3851535 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 223-10 UNION TPKE, OAKLAND GARDENS, NY, United States, 11364 |
| Address ZIP Code: | 11364 |
| Principal Address: | 223-10 UNION TPKE, OAKLAND GARDENS, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Contact Details
Phone +1 718-762-7111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL CARE RX, INC. | 10182480 | Alaska |
| Headquarter of | TOTAL CARE RX, INC. | 000-627-467 | Alabama |
| Headquarter of | TOTAL CARE RX, INC. | 1274693 | CONNECTICUT |
| Headquarter of | TOTAL CARE RX, INC. | CORP_72534026 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL CARE RX PROFIT SHARING | 2018 | 010941409 | 2019-07-31 | TOTAL CARE RX | 117 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | VIRGINIA HOPKINS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7183581300 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | VIRGINIA HOPKINS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7183581300 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | VIRGINIA HOPKINS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7183581300 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-11 |
| Name of individual signing | VIRGINIA HOPKINS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7183581300 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-18 |
| Name of individual signing | VIRGINIA HOPKINS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7183581300 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | HELEN HONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7183581300 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | HELEN HONG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7183581300 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | HELEN HONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7187627111 |
| Plan sponsor’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
Plan administrator’s name and address
| Administrator’s EIN | 352172966 |
| Plan administrator’s name | TOTAL CARE RX |
| Plan administrator’s address | 57 37 MAIN STREET, FLUSHING, NY, 11355 |
| Administrator’s telephone number | 7187627111 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | WILLIAM DONNELLY |
| Name | Role | Address |
|---|---|---|
| MICHAEL GIAQUINTO | DOS Process Agent | 223-10 UNION TPKE, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GIAQUINTO | Chief Executive Officer | 223-10 UNION TPKE, OAKLAND GARDENS, NY, United States, 11364 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004424-DCA | Active | Business | 2014-03-07 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2023-10-11 | Address | 223-10 UNION TPKE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-29 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-03 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2022-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-18 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-15 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-08 | 2023-10-11 | Address | 223-10 UNION TPKE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011002730 | 2023-10-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 200408060109 | 2020-04-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 180321006207 | 2018-03-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 151026002032 | 2015-10-26 | BIENNIAL STATEMENT | 2015-09-01 |
| 091113000078 | 2009-11-13 | CERTIFICATE OF AMENDMENT | 2009-11-13 |
| 090901000635 | 2009-09-01 | CERTIFICATE OF INCORPORATION | 2009-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-04 | No data | 22310 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-30 | No data | 22310 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-11 | No data | 22310 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-16 | No data | 5737 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-08 | No data | 5737 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 5737 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 5737 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-08 | No data | 5737 MAIN ST, Queens, FLUSHING, NY, 11355 | Pass | 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 |
|---|---|---|---|---|---|
| 3575983 | RENEWAL | INVOICED | 2023-01-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 3444752 | SCALE-01 | INVOICED | 2022-05-05 | 40 | SCALE TO 33 LBS |
| 3313710 | RENEWAL | INVOICED | 2021-03-30 | 200 | Dealer in Products for the Disabled License Renewal |
| 2952561 | RENEWAL | INVOICED | 2018-12-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2782502 | OL VIO | INVOICED | 2018-04-27 | 125 | OL - Other Violation |
| 2782501 | CL VIO | INVOICED | 2018-04-27 | 175 | CL - Consumer Law Violation |
| 2782146 | OL VIO | CREDITED | 2018-04-26 | 125 | OL - Other Violation |
| 2782105 | CL VIO | CREDITED | 2018-04-26 | 175 | CL - Consumer Law Violation |
| 2782125 | CL VIO | CREDITED | 2018-04-26 | 175 | CL - Consumer Law Violation |
| 2782106 | OL VIO | CREDITED | 2018-04-26 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-08 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-12-08 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
