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  5. L. D. C. PHARMACY CORP.

L. D. C. PHARMACY CORP.

Company Details

Name: L. D. C. PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1979 (46 years ago)
Entity Number: 530484
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 1825 MADISON AVENUE, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-369-5555

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
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2023 132967520 2024-10-15 L.D.C. PHARMACY CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMAC
Plan sponsor’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing MARILDA BONILLA-DITTA
Valid signature Filed with authorized/valid electronic signature
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2021 132967520 2022-08-31 L.D.C. PHARMACY CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMAC
Plan sponsor’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing MARILDA BONILLA-DITTA
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2016 132967520 2017-09-06 L.D.C. PHARMACY CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing MARC SKOPOV
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2015 132967520 2016-09-22 L.D.C. PHARMACY CORP. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing MARC A SKOPOV
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2014 132967520 2015-08-19 L.D.C. PHARMACY CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing MARC SKOPOV
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2013 132967520 2014-09-11 L.D.C. PHARMACY CORP. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing MARILDA BONILLA DITTA
Role Employer/plan sponsor
Date 2014-09-11
Name of individual signing MARILDA BONILLA DITTA
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2012 132967520 2013-10-10 L.D.C. PHARMACY CORP. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing PATRICIA E. FISCHER
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2011 132967520 2012-10-10 L.D.C. PHARMACY CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 132967520
Plan administrator’s name L.D.C. PHARMACY CORP.
Plan administrator’s address 53 EAST 122ND ST., NEW YORK, NY, 10035
Administrator’s telephone number 2123695555

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PATRICIA FISCHER
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing PATRICIA FISCHER
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2010 132967520 2011-05-10 L.D.C. PHARMACY CORP. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621900
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 132967520
Plan administrator’s name L.D.C. PHARMACY CORP.
Plan administrator’s address 53 EAST 122ND ST., NEW YORK, NY, 10035
Administrator’s telephone number 2123695555

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing MARC SKOPOV
PHARMACY ASSOCIATION OF NY 401(K) PLAN 2009 132967520 2010-10-14 L.D.C. PHARMACY CORP. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621900
Sponsor’s telephone number 2123695555
Plan sponsor’s DBA name HEALTHCARE PHARMACY
Plan sponsor’s address 53 EAST 122ND ST., NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 132967520
Plan administrator’s name L.D.C. PHARMACY CORP.
Plan administrator’s address 53 EAST 122ND ST., NEW YORK, NY, 10035
Administrator’s telephone number 2123695555

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MARC SKOPOV

DOS Process Agent

Name Role Address
MARC A SKOPOV DOS Process Agent 1825 MADISON AVENUE, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name Role Address
MARC A SKOPOV Chief Executive Officer 1825 MADISON AVENUE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
1143195-DCA Active Business 2003-06-19 2025-03-15

History

Start date End date Type Value
1993-05-20 2006-05-15 Address 90-54 SUTPHIN BOULEVARD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
1993-05-20 2006-05-15 Address 90-54 SUTPHIN BOULEVARD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office)
1993-05-20 2006-05-15 Address 90-54 SUTPHIN BOULEVARD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
1979-01-02 1993-05-20 Address SCHLESINGER & KUH, 555 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211104001654 2021-11-04 BIENNIAL STATEMENT 2021-11-04
20210127004 2021-01-27 ASSUMED NAME LLC INITIAL FILING 2021-01-27
170221006149 2017-02-21 BIENNIAL STATEMENT 2017-01-01
150316006376 2015-03-16 BIENNIAL STATEMENT 2015-01-01
130207002188 2013-02-07 BIENNIAL STATEMENT 2013-01-01
110119002160 2011-01-19 BIENNIAL STATEMENT 2011-01-01
090130003138 2009-01-30 BIENNIAL STATEMENT 2009-01-01
070112002004 2007-01-12 BIENNIAL STATEMENT 2007-01-01
060515003036 2006-05-15 BIENNIAL STATEMENT 2005-01-01
930520002890 1993-05-20 BIENNIAL STATEMENT 1993-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-09 No data 1825 MADISON AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-21 No data 1825 MADISON AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-29 No data 1825 MADISON AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-03 No data 1901 MADISON AVE, Manhattan, NEW YORK, NY, 10035 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-06 No data 1901 MADISON AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-28 No data 1901 MADISON AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-20 No data 1901 MADISON AVE, Manhattan, NEW YORK, NY, 10035 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
3618937 RENEWAL INVOICED 2023-03-21 200 Dealer in Products for the Disabled License Renewal
3311125 RENEWAL INVOICED 2021-03-23 200 Dealer in Products for the Disabled License Renewal
3274834 LL VIO CREDITED 2020-12-24 250 LL - License Violation
3198226 CL VIO INVOICED 2020-08-12 2100 CL - Consumer Law Violation
3191074 CL VIO CREDITED 2020-07-13 1500 CL - Consumer Law Violation
2987579 RENEWAL INVOICED 2019-02-22 200 Dealer in Products for the Disabled License Renewal
2575521 RENEWAL INVOICED 2017-03-16 200 Dealer in Products for the Disabled License Renewal
2303544 CL VIO INVOICED 2016-03-18 175 CL - Consumer Law Violation
2274377 LICENSEDOC15 INVOICED 2016-02-09 15 License Document Replacement
2252259 CL VIO CREDITED 2016-01-05 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-21 Pleaded Business failed to have the required notice sign posted 1 1 No data No data
2020-06-29 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 6 No data 6 No data
2015-12-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-12-28 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Related by officers

MARC A SKOPOV

COLUMBUS & 103RD ST. DRUG CORP.

Related by address

1825 MADISON AVENUE, NEW YORK, NY, United States, 10035

1825 GOURMET DELI INC. PEOPLE FOR PETS INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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