| Name: | MARG PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1792057 |
| ZIP code: | 12207 (Companies in Kings, 12207) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 State Street, ALBANY, NY, United States, 12207 |
| Principal Address: | 76 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-388-4588
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MILIND SUVARNAKAR, OFFICER | Chief Executive Officer | 76 GRAHAM AVE, SECRETARY OFFICER, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1071701-DCA | Inactive | Business | 2001-01-19 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 76 GRAHAM AVE, SECRETARY OFFICER, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-10-25 | Address | 76 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-10-25 | Address | 40 W MAIN ST.,, SOMERVILLE, NY, 08876, USA (Type of address: Chief Executive Officer) |
| 2014-04-17 | 2024-10-25 | Address | 76 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 1998-03-02 | 2014-04-17 | Address | 192 GELDNER AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1998-03-02 | 2024-10-25 | Address | 76 GRAHAM AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1996-02-02 | 1998-03-02 | Address | 76 GRAHAM AVE., BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1994-02-02 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-02-02 | 1996-02-02 | Address | 253-16 NORTHERN BOULEVARD, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025000076 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 210830001048 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 140417002094 | 2014-04-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002395 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002952 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 060227003115 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 020219002847 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002721 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980302002064 | 1998-03-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 960202000385 | 1996-02-02 | CERTIFICATE OF CHANGE | 1996-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-30 | No data | 76 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 76 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 76 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 76 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 76 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 3000963 | CL VIO | INVOICED | 2019-03-11 | 175 | CL - Consumer Law Violation |
| 2359320 | OL VIO | INVOICED | 2016-06-06 | 250 | OL - Other Violation |
| 185541 | OL VIO | INVOICED | 2012-09-07 | 250 | OL - Other Violation |
| 126383 | CL VIO | INVOICED | 2010-03-10 | 250 | CL - Consumer Law Violation |
| 42187 | TP VIO | INVOICED | 2004-12-20 | 1500 | TP - Tobacco Fine Violation |
| 42186 | TS VIO | INVOICED | 2004-12-20 | 1000 | TS - State Fines (Tobacco) |
| 42185 | SS VIO | INVOICED | 2004-12-20 | 100 | SS - State Surcharge (Tobacco) |
| 270525 | CNV_SI | INVOICED | 2004-02-27 | 36 | SI - Certificate of Inspection fee (scales) |
| 430279 | RENEWAL | INVOICED | 2003-12-16 | 110 | CRD Renewal Fee |
| 430280 | RENEWAL | INVOICED | 2001-10-05 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-05-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
