| Name: | VILLY PHARMACY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Date of dissolution: | 05 Jan 2024 |
| Entity Number: | 1987959 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 179 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 179 GRAND ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VILLY PHARMACY, INCORPORATED | DOS Process Agent | 179 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GAR LAM TSIEN | Chief Executive Officer | 179 GRAND ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 179 GRAND ST 4A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 179 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-02-01 | Address | 179 GRAND ST 4A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2020-01-02 | Address | 146-41 61 RD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2006-02-15 | 2008-01-04 | Address | 146-41 61 RD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2006-02-15 | Address | 148-18 61 RD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2020-01-02 | Address | 179 GRAND ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-01-05 | 2024-02-01 | Address | 179 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1996-01-05 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040587 | 2024-01-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-05 |
| 220705001604 | 2022-07-05 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102061969 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 080104003569 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060215002293 | 2006-02-15 | BIENNIAL STATEMENT | 2006-01-01 |
| 040115002629 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002339 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000202002568 | 2000-02-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002034 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960105000421 | 1996-01-05 | CERTIFICATE OF INCORPORATION | 1996-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-16 | No data | 179 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 179 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-06 | No data | 179 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-21 | No data | 179 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-18 | No data | 179 GRAND ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2551725 | CL VIO | INVOICED | 2017-02-13 | 175 | CL - Consumer Law Violation |
| 151071 | CL VIO | INVOICED | 2011-12-19 | 250 | CL - Consumer Law Violation |
| 267568 | CNV_SI | INVOICED | 2004-01-27 | 36 | SI - Certificate of Inspection fee (scales) |
| 255982 | CNV_SI | INVOICED | 2002-03-26 | 36 | SI - Certificate of Inspection fee (scales) |
| 247072 | CNV_SI | INVOICED | 2001-01-13 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-06 | 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: 13 Nov 2024
Sources: New York Secretary of State
