| Name: | ONE SOURCE PHARMACY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2000 (24 years ago) |
| Entity Number: | 2545446 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44 E POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Contact Details
Phone +1 212-567-3384
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 E POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| JAY THAKER | Chief Executive Officer | 44 E POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1385435-DCA | Active | Business | 2011-03-21 | 2025-03-15 |
| 1074340-DCA | Inactive | Business | 2003-06-20 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-03 | 2007-01-30 | Address | 44 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2007-01-30 | Address | 44 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2004-11-03 | 2007-01-30 | Address | 44 E POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2000-08-23 | 2004-11-03 | Address | 4480 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070130002422 | 2007-01-30 | BIENNIAL STATEMENT | 2006-08-01 |
| 041103002920 | 2004-11-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 000823000535 | 2000-08-23 | CERTIFICATE OF INCORPORATION | 2000-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 4478 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-26 | No data | 4480 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-01 | No data | 4480 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 4478 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 4480 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 4480 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 4478 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-05 | No data | 4480 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-05 | No data | 4478 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-05 | No data | 4480 BROADWAY, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3661301 | CL VIO | INVOICED | 2023-06-28 | 150 | CL - Consumer Law Violation |
| 3597316 | RENEWAL | INVOICED | 2023-02-13 | 200 | Dealer in Products for the Disabled License Renewal |
| 3331167 | RENEWAL | INVOICED | 2021-05-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3174059 | CL VIO | INVOICED | 2020-04-08 | 2500 | CL - Consumer Law Violation |
| 2990856 | RENEWAL | INVOICED | 2019-02-27 | 200 | Dealer in Products for the Disabled License Renewal |
| 2567386 | OL VIO | INVOICED | 2017-03-02 | 375 | OL - Other Violation |
| 2564559 | RENEWAL | INVOICED | 2017-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2344688 | OL VIO | INVOICED | 2016-05-11 | 375 | OL - Other Violation |
| 2214178 | OL VIO | INVOICED | 2015-11-12 | 250 | OL - Other Violation |
| 2027093 | RENEWAL | INVOICED | 2015-03-25 | 200 | Dealer in Products for the Disabled License Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-04-01 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 10 | 10 | No data | No data |
| 2017-02-22 | 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 |
| 2016-05-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-11-05 | 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 |
| 2014-04-11 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
