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AVA KIRELLOUS LTD.

Company Details

Name: AVA KIRELLOUS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2017 (7 years ago)
Entity Number: 5219430
County: New York
Place of Formation: New York
Address: 144 WEST 72ND ST., NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Contact Details

Phone +1 212-437-4718

Phone +1 212-439-4718

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
WELLNESS PHARMACY RETIREMENT PLAN 2023 823179482 2024-10-07 AVA KIRELLOUS, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 2124394718
Plan sponsor’s DBA name WELLNESS PHARMACY
Plan sponsor’s address 144 W 72ND ST, NEW YORK, NY, 100233344

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing SHERIF ELTAHAWY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing SHERIF ELTAHAWY
Valid signature Filed with authorized/valid electronic signature
WELLNESS PHARMACY RETIREMENT PLAN 2022 823179482 2023-09-19 AVA KIRELLOUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 2124394718
Plan sponsor’s DBA name WELLNESS PHARMACY
Plan sponsor’s address 144 W 72ND ST, NEW YORK, NY, 100233344

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing SHERIF ELTAHAWY
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing SHERIF ELTAHAWY
WELLNESS PHARMACY RETIREMENT PLAN 2021 823179482 2022-10-16 AVA KIRELLOUS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 2124394718
Plan sponsor’s DBA name WELLNESS PHARMACY
Plan sponsor’s address 144 W 72ND ST, NEW YORK, NY, 100233344

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing SHERIF ELTAHAWY
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing SHERIF ELTAHAWY
WELLNESS PHARMACY RETIREMENT PLAN 2020 823179482 2021-10-12 AVA KIRELLOUS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 2124394718
Plan sponsor’s DBA name WELLNESS PHARMACY
Plan sponsor’s address 144 W 72ND ST, NEW YORK, NY, 100233344

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing SHERIF ELTAHAWY
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing SHERIF ELTAHAWY
WELLNESS PHARMACY RETIREMENT PLAN 2019 823179482 2020-10-08 AVA KIRELLOUS, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446110
Sponsor’s telephone number 2124394718
Plan sponsor’s DBA name WELLNESS PHARMACY
Plan sponsor’s address 144 W 72ND ST, NEW YORK, NY, 100233344

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing SHERIF ELTAHAWY
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing SHERIF ELTAHAWY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 144 WEST 72ND ST., NEW YORK, NY, United States, 10023

Licenses

Number Status Type Date End date
2095574-DCA Active Business 2020-03-30 2025-03-15

Filings

Filing Number Date Filed Type Effective Date
171018000074 2017-10-18 CERTIFICATE OF INCORPORATION 2017-10-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-25 No data 144 W 72ND ST, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-23 No data 144 W 72ND ST, Manhattan, NEW YORK, NY, 10023 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-27 No data 144 W 72ND ST, Manhattan, NEW YORK, NY, 10023 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
3582163 RENEWAL INVOICED 2023-01-14 200 Dealer in Products for the Disabled License Renewal
3455628 LICENSEDOC15 INVOICED 2022-06-14 15 License Document Replacement
3455212 DCA-SUS CREDITED 2022-06-13 100 Suspense Account
3452374 LICENSE CREDITED 2022-06-02 100 Dealer in Products for the Disabled License Fee
3334553 RENEWAL INVOICED 2021-06-01 200 Dealer in Products for the Disabled License Renewal
3300954 OL VIO INVOICED 2021-02-26 125 OL - Other Violation
3174194 CL VIO INVOICED 2020-04-08 1500 CL - Consumer Law Violation
3171273 LICENSE INVOICED 2020-03-27 100 Dealer in Products for the Disabled License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-02-25 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
2020-03-27 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 6 6 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State