| Name: | UPGRADE PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1985 (39 years ago) |
| Entity Number: | 1026253 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 679 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Contact Details
Phone +1 718-665-9179
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAFDAR SHEIKH | Chief Executive Officer | 679 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 679 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1049337-DCA | Inactive | Business | 2000-11-29 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-14 | 2004-01-12 | Address | 63 BENTON ROAD, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 1998-02-19 | Address | 270 WILLIS AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1985-12-03 | 2022-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-12-03 | 1993-09-14 | Address | 270 WILLIS AVE., BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220816002825 | 2022-08-16 | BIENNIAL STATEMENT | 2021-12-01 |
| 120405003018 | 2012-04-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002843 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080128003381 | 2008-01-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060215002708 | 2006-02-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 040112002870 | 2004-01-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 020122002568 | 2002-01-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 000223002349 | 2000-02-23 | BIENNIAL STATEMENT | 1999-12-01 |
| 980219002437 | 1998-02-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 930914002920 | 1993-09-14 | BIENNIAL STATEMENT | 1992-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-30 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-07 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-13 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-01 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-02 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 679 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2474240 | OL VIO | INVOICED | 2016-10-20 | 125 | OL - Other Violation |
| 1550235 | RENEWAL | INVOICED | 2014-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 196505 | SS VIO | INVOICED | 2013-04-26 | 50 | SS - State Surcharge (Tobacco) |
| 196507 | TS VIO | INVOICED | 2013-04-26 | 7000 | TS - State Fines (Tobacco) |
| 196506 | TP VIO | INVOICED | 2013-04-26 | 500 | TP - Tobacco Fine Violation |
| 196509 | INTEREST | INVOICED | 2013-04-16 | 190.16000366210938 | Interest Payment |
| 196508 | APPEAL | INVOICED | 2013-02-28 | 25 | Appeal Filing Fee |
| 182344 | OL VIO | INVOICED | 2013-01-22 | 250 | OL - Other Violation |
| 427507 | RENEWAL | INVOICED | 2012-02-29 | 110 | CRD Renewal Fee |
| 151893 | LL VIO | INVOICED | 2011-04-07 | 100 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-07 | 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 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
