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  5. SOMMA PHARMACEUTICAL CO., LTD.

SOMMA PHARMACEUTICAL CO., LTD.

Company Details

Name: SOMMA PHARMACEUTICAL CO., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1978 (46 years ago)
Entity Number: 525116
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 80-02 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-429-6611

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
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2022 112484623 2023-07-31 SOMMA PHARMACEUTICAL CO LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2021 112484623 2022-07-29 SOMMA PHARMACEUTICAL CO LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2020 112484623 2021-07-30 SOMMA PHARMACEUTICAL CO LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2019 112484623 2020-07-24 SOMMA PHARMACEUTICAL CO LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2018 112484623 2019-07-23 SOMMA PHARMACEUTICAL CO LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2017 112484623 2018-07-26 SOMMA PHARMACEUTICAL CO LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 7
Number of participants with account balances as of the end of the plan year 7

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2016 112484623 2017-07-27 SOMMA PHARMACEUTICAL CO LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 8
Number of participants with account balances as of the end of the plan year 8

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2015 112484623 2016-07-20 SOMMA PHARMACEUTICAL CO LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 8
Number of participants with account balances as of the end of the plan year 8

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2014 112484623 2015-07-16 SOMMA PHARMACEUTICAL CO LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 8
Number of participants with account balances as of the end of the plan year 8

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature
SOMMA PHARMACEUTICAL CO LTD 401K PROFIT SHARING PL 2013 112484623 2014-07-28 SOMMA PHARMACEUTICAL CO LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 446110
Sponsor’s telephone number 7184296611
Plan sponsor’s mailing address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409
Plan sponsor’s address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 113791409

Number of participants as of the end of the plan year
Active participants 8
Number of participants with account balances as of the end of the plan year 8

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing MICHAEL SOMMA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MICHAEL SOMMA Chief Executive Officer 80-02 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80-02 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Status Type Date End date
1041117-DCA Inactive Business 2000-09-12 2018-12-31

History

Start date End date Type Value
1993-02-17 2006-11-27 Address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
1993-02-17 2006-11-27 Address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
1993-02-17 2006-11-27 Address 80-02 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
1978-12-05 1993-02-17 Address ROUTE 25-A MAIN ST, E SETAUKET, NY, 11733, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210204060506 2021-02-04 BIENNIAL STATEMENT 2020-12-01
181204006176 2018-12-04 BIENNIAL STATEMENT 2018-12-01
20180314044 2018-03-14 ASSUMED NAME LLC INITIAL FILING 2018-03-14
161229006042 2016-12-29 BIENNIAL STATEMENT 2016-12-01
121217006747 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101217002704 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081204002898 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061127002356 2006-11-27 BIENNIAL STATEMENT 2006-12-01
050114002375 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021121002658 2002-11-21 BIENNIAL STATEMENT 2002-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-25 No data 8002 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-18 No data 8002 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 8002 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-04 No data 8002 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 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 8002 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-07 No data 8002 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-15 No data 8002 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-16 No data 8002 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-24 No data 8002 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-13 No data 8002 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 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
2712949 OL VIO INVOICED 2017-12-19 375 OL - Other Violation
2708452 RENEWAL_PH INVOICED 2017-12-11 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2333303 OL VIO INVOICED 2016-04-26 625 OL - Other Violation
2221730 RENEWAL INVOICED 2015-11-24 110 Cigarette Retail Dealer Renewal Fee
1551962 RENEWAL INVOICED 2014-01-06 110 Cigarette Retail Dealer Renewal Fee
418817 RENEWAL INVOICED 2011-12-22 110 CRD Renewal Fee
418818 RENEWAL INVOICED 2009-11-09 110 CRD Renewal Fee
118076 TS VIO INVOICED 2009-05-11 500 TS - State Fines (Tobacco)
118074 SS VIO INVOICED 2009-05-11 50 SS - State Surcharge (Tobacco)
118075 TP VIO INVOICED 2009-05-11 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-08 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
2016-04-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data

Related by officers

MICHAEL SOMMA

SOMMA REALTY CORP.

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

80-02 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379

SOMMA REALTY CORP.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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