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K. DIAMOND PHARMACY INC.

Company Details

Name: K. DIAMOND PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1988 (36 years ago)
Entity Number: 1299275
County: Kings
Place of Formation: New York
Address: 2064 FLATBUSH AVE, BROOKLYN, NY, United States, 11234
Address ZIP Code: 11234

Contact Details

Phone +1 718-377-4900

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
K DIAMOND PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2017 112937665 2018-03-08 K DIAMOND PHARMACY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 7183388860
Plan sponsor’s address 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing KEITH DIAMOND
K DIAMOND PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2016 112937665 2017-07-27 K DIAMOND PHARMACY INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 7183388860
Plan sponsor’s address 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing KEITH DIAMOND
K DIAMOND PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2015 112937665 2016-07-29 K DIAMOND PHARMACY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 7183388860
Plan sponsor’s address 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing KEITH DIAMOND
K DIAMOND PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2014 112937665 2015-07-30 K DIAMOND PHARMACY INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 446110
Sponsor’s telephone number 7183388860
Plan sponsor’s address 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing KEITH DIAMOND
K DIAMOND PHARMACY 401 K PROFIT SHARING PLAN 2013 112937665 2014-10-22 K DIAMOND PHARMACY INC 42
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 7183774900
Plan sponsor’s address 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Plan administrator’s name and address
Administrator’s EIN 112937665
Plan administrator’s name SAME

Signature of
Role Plan administrator
Date 2014-10-22
Name of individual signing KEITH DIAMOND
K DIAMOND PHARMACY 401 K PROFIT SHARING PLAN 2013 112937665 2014-10-28 K DIAMOND PHARMACY INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 7183774900
Plan sponsor’s address 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2014-10-28
Name of individual signing KEITH DIAMOND
K. DIAMOND PHARMACY 401(K) PROFIT SHARING PLAN 2012 112937665 2013-06-25 K. DIAMOND PHARMACY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 7183774900
Plan sponsor’s address 2066 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing KEITH DIAMOND
K. DIAMOND PHARMACY 401(K) PROFIT SHARING PLAN 2011 112937665 2012-09-28 K. DIAMOND PHARMACY 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 7183774900
Plan sponsor’s address 2066 FLATBUSH AVENUE, BROOKLYN, NY, 11234

Plan administrator’s name and address
Administrator’s EIN 112937665
Plan administrator’s name K. DIAMOND PHARMACY
Plan administrator’s address 2066 FLATBUSH AVENUE, BROOKLYN, NY, 11234
Administrator’s telephone number 7183774900

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing KEITH DIAMOND
K. DIAMOND PHARMACY 401(K) PROFIT SHARING PLAN 2010 112937665 2011-06-13 K. DIAMOND PHARMACY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 7183774900
Plan sponsor’s address 2064 FLATBUSH AVE., BROOKLYN, NY, 11234

Plan administrator’s name and address
Administrator’s EIN 112937665
Plan administrator’s name K. DIAMOND PHARMACY
Plan administrator’s address 2064 FLATBUSH AVE., BROOKLYN, NY, 11234
Administrator’s telephone number 7183774900

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing KEITH DIAMOND
K. DIAMOND PHARMACY 401(K) PROFIT SHARING PLAN 2009 112937665 2010-08-11 K. DIAMOND PHARMACY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 446110
Sponsor’s telephone number 7183774900
Plan sponsor’s address 2064 FLATBUSH AVE., BROOKLYN, NY, 11234

Plan administrator’s name and address
Administrator’s EIN 112937665
Plan administrator’s name K. DIAMOND PHARMACY
Plan administrator’s address 2064 FLATBUSH AVE., BROOKLYN, NY, 11234
Administrator’s telephone number 7183774900

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing KEITH DIAMOND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2064 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
KEITH DIAMOND Chief Executive Officer 2064 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
0859020-DCA Inactive Business 1995-03-16 2021-03-15

History

Start date End date Type Value
1995-06-12 2009-01-23 Address 2064 FLATBUSH AVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1988-10-17 1995-06-12 Address 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141009006829 2014-10-09 BIENNIAL STATEMENT 2014-10-01
101206002179 2010-12-06 BIENNIAL STATEMENT 2010-10-01
090123002642 2009-01-23 BIENNIAL STATEMENT 2008-10-01
061012002848 2006-10-12 BIENNIAL STATEMENT 2006-10-01
041130002281 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021016002077 2002-10-16 BIENNIAL STATEMENT 2002-10-01
001016002340 2000-10-16 BIENNIAL STATEMENT 2000-10-01
990129002123 1999-01-29 BIENNIAL STATEMENT 1998-10-01
961217002805 1996-12-17 BIENNIAL STATEMENT 1996-10-01
950612002082 1995-06-12 BIENNIAL STATEMENT 1993-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-16 No data 2064 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-17 No data 2064 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 2064 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-16 No data 2064 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-12 No data 2064 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 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
3131810 CL VIO INVOICED 2019-12-26 350 CL - Consumer Law Violation
3131549 LL VIO INVOICED 2019-12-26 250 LL - License Violation
2967212 RENEWAL INVOICED 2019-01-23 200 Dealer in Products for the Disabled License Renewal
2858821 OL VIO INVOICED 2018-09-07 125 OL - Other Violation
2854524 LL VIO CREDITED 2018-09-07 250 LL - License Violation
2569725 RENEWAL INVOICED 2017-03-03 200 Dealer in Products for the Disabled License Renewal
2520135 CL VIO INVOICED 2016-12-23 175 CL - Consumer Law Violation
2089003 OL VIO INVOICED 2015-05-26 125 OL - Other Violation
1993102 RENEWAL INVOICED 2015-02-23 200 Dealer in Products for the Disabled License Renewal
1353639 RENEWAL INVOICED 2013-02-05 200 Dealer in Products for the Disabled License Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-17 Pleaded IMPROPER RECORDS RETENTION 1 1 No data No data
2019-12-17 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-08-27 Pleaded REQUIRED 'NOTICE' SIGN DOES NOT CONFORM WITH REQUIREMENTS 1 1 No data No data
2018-08-27 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
2016-12-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-05-12 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

Related by officers

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.

KEITH DIAMOND

FAMILY PHARMACY SOLUTIONS INC. DERMER PHARMACY & SURGICAL SUPPLIES, INC. NATIONAL HEALTHCARE SERVICES CORP.

Related by address

2064 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

INTERIORS-R-US II INC. YOUNG & ZOBOROSKI PLUMBING & HEATING CONTRACTORS INC. MISS JANET'S DANCE STUDIO INC. T.V.M. DISTRIBUTORS CORP. T & M TRAVEL SERVICE, INC. HICKSON & HERNLY INC. AVE MARIA FISH CO. INC. UNITED RESPIRATORY CARE P.C. ALBA REDDINGTON, LTD.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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