| Name: | MEGA AID PHARMACY II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2016 (8 years ago) |
| Entity Number: | 4957330 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 283 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Principal Address: | 140 58th Street Suite 8G, Brooklyn, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
Contact Details
Phone +1 718-715-1323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGA AID PHARMACY II 401(K) PLAN | 2023 | 812856003 | 2024-05-06 | MEGA AID PHARMACY II, INC. | 32 | |||||||||||||
|
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| MEGA AID PHARMACY II 401(K) PLAN | 2022 | 812856003 | 2023-07-28 | MEGA AID PHARMACY II, INC. | 32 | |||||||||||||
|
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| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O KALB & ROSENFELD, P.C. | DOS Process Agent | 283 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| TATYANA GERMAN | Chief Executive Officer | 140 58TH STREET SUITE 8G, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2024-04-03 | Address | 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2022-06-13 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-01 | 2022-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-03 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-03 | 2023-03-10 | Address | 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403003199 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 230310003196 | 2022-06-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-06-13 |
| 160603000309 | 2016-06-03 | CERTIFICATE OF INCORPORATION | 2016-06-03 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
