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SIMPSON PHARMACY, INC.

Company Details

Name: SIMPSON PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2013 (12 years ago) (Companies founded in May 2013)
Entity Number: 4404304
ZIP code: 10459 (Companies in Bronx, 10459)
County: Bronx
Place of Formation: New York
Address: 1014 A WESTCHESTER AVENUE, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-328-1080

Phone +1 347-804-8499

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
SIMPSON PHARMACY 401(K) PLAN 2022 462788724 2023-09-08 SIMPSON PHARMACY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 446110
Sponsor’s telephone number 3478048499
Plan sponsor’s address 1015 SOUTHERN BLVD, BRONX, NY, 10459

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing ELDHO VARKEY
SIMPSON PHARMACY 401(K) PLAN 2021 462788724 2022-06-17 SIMPSON PHARMACY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 446110
Sponsor’s telephone number 3478048499
Plan sponsor’s address 1014A WESTCHESTER AVE, BRONX, NY, 10459

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing ELDHO VARKEY
SIMPSON PHARMACY 401(K) PLAN 2020 462788724 2022-06-17 SIMPSON PHARMACY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 446110
Sponsor’s telephone number 3478048499
Plan sponsor’s address 1014A WESTCHESTER AVE, BRONX, NY, 10459

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing ELDHO VARKEY
SIMPSON PHARMACY 401(K) PLAN 2019 462788724 2022-06-17 SIMPSON PHARMACY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 446110
Sponsor’s telephone number 3478048499
Plan sponsor’s address 1014A WESTCHESTER AVE, BRONX, NY, 10459

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing ELDHO VARKEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1014 A WESTCHESTER AVENUE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
2000668-199-DCA Inactive Business 2013-11-13 2014-12-31

History

Start date End date Type Value
2013-05-31 2014-03-04 Address 1014 A WESTCHESTER AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process)
2013-05-16 2013-05-31 Address 1016 WESTCHESTER AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140304000676 2014-03-04 CERTIFICATE OF CHANGE 2014-03-04
130531000924 2013-05-31 CERTIFICATE OF CHANGE 2013-05-31
130516000400 2013-05-16 CERTIFICATE OF INCORPORATION 2013-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-20 No data 1014A WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-04 No data 1014 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-29 No data 1014 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 1017A WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-11 No data 1014 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-30 No data 1014A WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-30 No data 1014 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-22 No data 1014A WESTCHESTER AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-24 No data 1014A WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-02 No data 1014A WESTCHESTER AVE, Bronx, BRONX, NY, 10459 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
2693618 OL VIO INVOICED 2017-11-14 750 OL - Other Violation
2677988 OL VIO CREDITED 2017-10-18 750 OL - Other Violation
2668432 OL VIO CREDITED 2017-09-21 750 OL - Other Violation
2443350 OL VIO INVOICED 2016-09-16 125 OL - Other Violation
1505867 LICENSE INVOICED 2013-11-12 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-11 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2016-08-30 Pleaded 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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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