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M.G.R. FARMACIA LATINA, INC.

Company Details

Name: M.G.R. FARMACIA LATINA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2003 (21 years ago)
Entity Number: 2957205
County: Queens
Place of Formation: New York
Address: 37-63 103RD ST, CORONA, NY, United States, 11368
Address ZIP Code: 11368

Contact Details

Phone +1 718-205-3663

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFAEL A RODRIGUEZ Chief Executive Officer 37-63 103RD STREET, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-63 103RD ST, CORONA, NY, United States, 11368

History

Start date End date Type Value
2005-12-23 2009-10-14 Address 24-37 78TH ST, EAST ELMHURST, NY, 11370, USA (Type of address: Principal Executive Office)
2003-09-23 2005-12-23 Address 37-63 103RD STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111005002343 2011-10-05 BIENNIAL STATEMENT 2011-09-01
091014002033 2009-10-14 BIENNIAL STATEMENT 2009-09-01
070911002652 2007-09-11 BIENNIAL STATEMENT 2007-09-01
051223002586 2005-12-23 BIENNIAL STATEMENT 2005-09-01
030923000472 2003-09-23 CERTIFICATE OF INCORPORATION 2003-09-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-07 No data 3763 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-30 No data 3763 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-04 No data 3763 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-03 No data 3763 103RD ST, Queens, CORONA, NY, 11368 Fail 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
2258262 OL VIO INVOICED 2016-01-14 250 OL - Other Violation
1701254 CL VIO INVOICED 2014-06-09 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-04 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
2014-06-03 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State