| Name: | DD PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1995 (30 years ago) |
| Entity Number: | 1886353 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1448 METROPOLITAN AVENUE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
| Principal Address: | D/B/A LEROY PHARMACY, BRONX, NY, United States, 10462 |
| Principal Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-823-4344
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1448 METROPOLITAN AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| NARSINH DESAI | Chief Executive Officer | 1448 METROPOLITAN AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043708-DCA | Inactive | Business | 2003-03-24 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-19 | 2009-01-13 | Address | 1448 METROPOLITAN AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 2007-01-19 | Address | 1448 METROPOLITAN AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 1997-06-09 | 2007-01-19 | Address | 1448 METROPOLITAN AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090113003156 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002525 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050209002342 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 021227002029 | 2002-12-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010129002067 | 2001-01-29 | BIENNIAL STATEMENT | 2001-01-01 |
| 990204002076 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970609002138 | 1997-06-09 | BIENNIAL STATEMENT | 1997-01-01 |
| 950119000217 | 1995-01-19 | CERTIFICATE OF INCORPORATION | 1995-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-18 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-08 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-02 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-31 | No data | 1448 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3539710 | CL VIO | CREDITED | 2022-10-20 | 150 | CL - Consumer Law Violation |
| 3190283 | OL VIO | INVOICED | 2020-07-09 | 500 | OL - Other Violation |
| 2798933 | OL VIO | INVOICED | 2018-06-12 | 125 | OL - Other Violation |
| 2717728 | LICENSEDOC15 | INVOICED | 2017-12-29 | 15 | License Document Replacement |
| 2717731 | LICENSEDOC15 | INVOICED | 2017-12-29 | 15 | License Document Replacement |
| 2533478 | RENEWAL | INVOICED | 2017-01-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2017720 | LICENSEDOC15 | INVOICED | 2015-03-13 | 15 | License Document Replacement |
| 1875847 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218570 | APPEAL | INVOICED | 2013-10-07 | 25 | Appeal Filing Fee |
| 218571 | TS VIO | INVOICED | 2013-09-12 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-05-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
| 2018-06-05 | 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: 13 Nov 2024
Sources: New York Secretary of State
