| Name: | TOP CARE PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2004 (20 years ago) |
| Entity Number: | 3060997 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-04 NORTHERN BLVD, UNIT CU2, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Contact Details
Phone +1 718-886-8833
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOP CARE PHARMACY CORP. | DOS Process Agent | 136-04 NORTHERN BLVD, UNIT CU2, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| MARK LEI | Chief Executive Officer | 136-04 NORTHERN BLVD, UNIT CU2, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1346021-DCA | Active | Business | 2010-03-01 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-30 | 2017-06-28 | Address | 136-04 NORTHERN BLVD, CU1, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-06-30 | 2017-06-28 | Address | 136-04 NORTHERN BLVD, CU1, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2008-06-11 | 2017-06-28 | Address | 136-04 NORTHERN BLVD, UNIT CU1, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2006-06-08 | 2010-06-30 | Address | 136-04 NORTHERN BLVD CU2, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2010-06-30 | Address | 136-04 NORTHERN BLVD CU2, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2004-06-02 | 2008-06-11 | Address | 136-04 NORTHERN BOULEVARD, UNIT CU2, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180807006606 | 2018-08-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 170628006110 | 2017-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 120604006827 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002295 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002137 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002695 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040602000670 | 2004-06-02 | CERTIFICATE OF INCORPORATION | 2004-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-19 | No data | 13604 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-25 | No data | 13604 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-11 | No data | 13604 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 13604 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 13604 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 13604 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3577553 | RENEWAL | INVOICED | 2023-01-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 3308682 | RENEWAL | INVOICED | 2021-03-13 | 200 | Dealer in Products for the Disabled License Renewal |
| 3262414 | LL VIO | INVOICED | 2020-11-27 | 250 | LL - License Violation |
| 2952921 | RENEWAL | INVOICED | 2018-12-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 2561601 | RENEWAL | INVOICED | 2017-02-27 | 200 | Dealer in Products for the Disabled License Renewal |
| 1997724 | RENEWAL | INVOICED | 2015-02-26 | 200 | Dealer in Products for the Disabled License Renewal |
| 1008871 | RENEWAL | INVOICED | 2013-01-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 1008870 | CNV_TFEE | INVOICED | 2013-01-22 | 4.980000019073486 | WT and WH - Transaction Fee |
| 155129 | LL VIO | INVOICED | 2011-06-10 | 300 | LL - License Violation |
| 1008872 | CNV_TFEE | INVOICED | 2010-12-29 | 4 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-25 | Pleaded | FINAL BILL AND INVOICE NOT GIVEN AT SAME TIME; OR BILL DOES NOT CONTAIN: 20-425(g) REQUIREMENTS, DATE, DEALER INFORMATION, CONSUMER INFORMATION, DEALER/AGENT SIGNATURE, STMT OF TOTAL CHARGES, COND OF REPLACEMENT PARTS | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
