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  5. GRAND AVE. PHARMACY, INC.

GRAND AVE. PHARMACY, INC.

Company Details

Name: GRAND AVE. PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1969 (55 years ago)
Entity Number: 278871
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 69 29 GRAND AVENUE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-898-6882

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69 29 GRAND AVENUE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
ANTHONY J. TERRACCIANO Chief Executive Officer 68 POPLAR ST, GARDEN CITY, NY, United States, 11530

Licenses

Number Status Type Date End date
1175395-DCA Active Business 2004-07-29 2025-03-15
1047137-DCA Inactive Business 2000-11-15 2017-12-31

History

Start date End date Type Value
2001-07-11 2005-11-01 Address 69-29 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1993-08-12 2001-07-11 Address 69-29 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1969-06-27 1993-08-12 Address 163-07 DEPOT RD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160125006 2016-01-25 ASSUMED NAME LLC DISCONTINUANCE 2016-01-25
140721002224 2014-07-21 BIENNIAL STATEMENT 2013-06-01
120410002010 2012-04-10 BIENNIAL STATEMENT 2011-06-01
100826003094 2010-08-26 BIENNIAL STATEMENT 2009-06-01
080229002563 2008-02-29 BIENNIAL STATEMENT 2007-06-01
20051207005 2005-12-07 ASSUMED NAME LLC INITIAL FILING 2005-12-07
051101002156 2005-11-01 BIENNIAL STATEMENT 2005-06-01
030623002415 2003-06-23 BIENNIAL STATEMENT 2003-06-01
010711002819 2001-07-11 BIENNIAL STATEMENT 2001-06-01
990701002297 1999-07-01 BIENNIAL STATEMENT 1999-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-25 No data 6929 GRAND AVE, Queens, FLUSHING, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-26 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-14 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-23 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-10 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-20 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-17 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-19 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-28 No data 6929 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3612312 RENEWAL INVOICED 2023-03-08 200 Dealer in Products for the Disabled License Renewal
3354609 RENEWAL INVOICED 2021-07-28 200 Dealer in Products for the Disabled License Renewal
3021146 RENEWAL INVOICED 2019-04-23 200 Dealer in Products for the Disabled License Renewal
2950845 CL VIO INVOICED 2018-12-24 350 CL - Consumer Law Violation
2936623 CL VIO CREDITED 2018-11-29 525 CL - Consumer Law Violation
2685280 SS VIO INVOICED 2017-11-01 50 SS - State Surcharge (Tobacco)
2685281 TS VIO INVOICED 2017-11-01 1000 TS - State Fines (Tobacco)
2660293 SS VIO CREDITED 2017-08-28 50 SS - State Surcharge (Tobacco)
2660292 TP VIO INVOICED 2017-08-28 1000 TP - Tobacco Fine Violation
2627824 TP VIO CREDITED 2017-06-20 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-11-14 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-11-14 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-07-28 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-07-28 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data
2015-01-07 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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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