| Name: | L. FERNANDEZ FARMACIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1985 (39 years ago) |
| Entity Number: | 1033411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 123-23 LIBERTY AVE, RICHMOND, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 123-23 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-738-0500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123-23 LIBERTY AVE, RICHMOND, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| MARITZA A SALCEDO | Chief Executive Officer | 43 CAPRAL LANE, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-12 | 1999-11-15 | Address | 43 CAPRAL LANE, NEW CITY, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 1993-02-12 | 1999-11-15 | Address | 123-23 LIBERTY AVE, RICHMOND, NY, 11419, USA (Type of address: Principal Executive Office) |
| 1985-10-18 | 1993-02-12 | Address | 123-23 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005007232 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 131112007308 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002720 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091105002213 | 2009-11-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002613 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002268 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002397 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002362 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002571 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 950808002004 | 1995-08-08 | BIENNIAL STATEMENT | 1993-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-25 | No data | 12323 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 12323 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 12323 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | 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 |
|---|---|---|---|---|---|
| 3274185 | CL VIO | INVOICED | 2020-12-23 | 700 | CL - Consumer Law Violation |
| 3257301 | DCA-SUS | CREDITED | 2020-11-13 | 700 | Suspense Account |
| 3199453 | CL VIO | CREDITED | 2020-08-19 | 700 | CL - Consumer Law Violation |
| 3166606 | CL VIO | CREDITED | 2020-03-04 | 350 | CL - Consumer Law Violation |
| 145259 | CL VIO | INVOICED | 2011-04-27 | 250 | CL - Consumer Law Violation |
| 30695 | CL VIO | INVOICED | 2004-12-30 | 250 | CL - Consumer Law Violation |
| 252897 | CNV_SI | INVOICED | 2002-08-06 | 36 | SI - Certificate of Inspection fee (scales) |
| 248291 | CNV_SI | INVOICED | 2001-10-23 | 36 | SI - Certificate of Inspection fee (scales) |
| 362795 | CNV_SI | INVOICED | 1997-08-29 | 36 | SI - Certificate of Inspection fee (scales) |
| 359470 | CNV_SI | INVOICED | 1996-10-31 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-25 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
