| Name: | COLONIAL PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1992 (32 years ago) |
| Entity Number: | 1674150 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9920 4TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 9920 4TH AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-238-1445
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DENARO | Chief Executive Officer | 9920 4TH AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| COLONIAL PHARMACY, INC. | DOS Process Agent | 9920 4TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-15 | 2002-10-10 | Address | 9920 4TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1992-10-20 | 2020-10-01 | Address | 9920 FOURTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060370 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006016 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006541 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141112006942 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017002124 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002934 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002194 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011003040 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041208003163 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010002108 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | 9920 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-26 | No data | 9920 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | 9920 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 9920 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 9920 4TH AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 3283530 | CL VIO | INVOICED | 2021-01-14 | 4000 | CL - Consumer Law Violation |
| 3253745 | CL VIO | VOIDED | 2020-11-05 | 4000 | CL - Consumer Law Violation |
| 3235470 | CL VIO | VOIDED | 2020-09-25 | 5600 | CL - Consumer Law Violation |
| 3103120 | OL VIO | INVOICED | 2019-10-16 | 500 | OL - Other Violation |
| 3071810 | OL VIO | CREDITED | 2019-08-09 | 250 | OL - Other Violation |
| 2616942 | CL VIO | INVOICED | 2017-05-25 | 175 | CL - Consumer Law Violation |
| 173179 | CL VIO | INVOICED | 2012-03-09 | 250 | CL - Consumer Law Violation |
| 258046 | CNV_SI | INVOICED | 2002-11-01 | 36 | SI - Certificate of Inspection fee (scales) |
| 249422 | CNV_SI | INVOICED | 2001-02-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 369195 | CNV_SI | INVOICED | 1999-04-29 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-26 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 16 | 16 | No data | No data |
| 2019-07-30 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-05-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
