| Name: | KINGSWAY PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2000 (24 years ago) |
| Entity Number: | 2576584 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1402 KINGS HWY, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-382-7700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KINGSWAY PHARMACY CORP. | DOS Process Agent | 1402 KINGS HWY, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| IGOR MOSHCHINSKY | Chief Executive Officer | 1402 KINGS HWY, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1426425-DCA | Active | Business | 2012-04-25 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-24 | 2020-08-19 | Address | 1402 KINGS HWY, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2002-10-17 | 2018-10-24 | Address | 1425 KINGS HIGHWAY, BROOKYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2018-10-24 | Address | 1425 KINGS HIGHWAY, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-11-21 | 2018-10-24 | Address | 1425 KINGS HIGHWAY, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805001716 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 200819060149 | 2020-08-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 181024002047 | 2018-10-24 | BIENNIAL STATEMENT | 2016-11-01 |
| 021017002657 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121000601 | 2000-11-21 | CERTIFICATE OF INCORPORATION | 2000-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-19 | No data | 1425 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-08 | No data | 1402 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-17 | No data | 1402 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 1425 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-22 | No data | 1402 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 1402 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 1402 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 1425 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 1425 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 1425 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Pass | 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 |
|---|---|---|---|---|---|
| 3619635 | RENEWAL | INVOICED | 2023-03-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 3311742 | RENEWAL | INVOICED | 2021-03-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 3077576 | OL VIO | INVOICED | 2019-08-29 | 250 | OL - Other Violation |
| 2963252 | RENEWAL | INVOICED | 2019-01-16 | 200 | Dealer in Products for the Disabled License Renewal |
| 2663985 | CL VIO | INVOICED | 2017-09-08 | 350 | CL - Consumer Law Violation |
| 2570970 | RENEWAL | INVOICED | 2017-03-07 | 200 | Dealer in Products for the Disabled License Renewal |
| 2536663 | CL VIO | INVOICED | 2017-01-20 | 350 | CL - Consumer Law Violation |
| 1994641 | RENEWAL | INVOICED | 2015-02-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 1624326 | CL VIO | INVOICED | 2014-03-17 | 350 | CL - Consumer Law Violation |
| 1624327 | WM VIO | INVOICED | 2014-03-17 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-22 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
| 2017-09-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-01-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2014-02-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-02-26 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
