| Name: | HARPELL CHEMISTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1971 (53 years ago) |
| Entity Number: | 311771 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | JOSEPH ISAAKIDIS, 12-65 150TH ST, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 12-65 150TH ST, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 718-767-7868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GEORGE ISAAKIDIS | DOS Process Agent | JOSEPH ISAAKIDIS, 12-65 150TH ST, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| GEORGE ISAAKIDIS | Chief Executive Officer | 12-65 150TH ST, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1187696-DCA | Active | Business | 2005-01-14 | 2025-03-15 |
| 1047129-DCA | Inactive | Business | 2000-10-07 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-23 | 2003-07-07 | Address | 12-65 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1993-05-04 | 2003-07-07 | Address | 12-65 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 2003-07-07 | Address | 12-65 150TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1971-07-23 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-07-23 | 1993-09-23 | Address | 12-65 150TH ST., WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130709006891 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002161 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002460 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002048 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050907002047 | 2005-09-07 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002191 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| C320728-3 | 2002-09-03 | ASSUMED NAME CORP INITIAL FILING | 2002-09-03 |
| 010730002220 | 2001-07-30 | BIENNIAL STATEMENT | 2001-07-01 |
| 990823002122 | 1999-08-23 | BIENNIAL STATEMENT | 1999-07-01 |
| 970819002628 | 1997-08-19 | BIENNIAL STATEMENT | 1997-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-28 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-03 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-05 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-12 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 1265 150TH ST, Queens, WHITESTONE, NY, 11357 | 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 |
|---|---|---|---|---|---|
| 3597274 | RENEWAL | INVOICED | 2023-02-13 | 200 | Dealer in Products for the Disabled License Renewal |
| 3316090 | RENEWAL | INVOICED | 2021-04-07 | 200 | Dealer in Products for the Disabled License Renewal |
| 2984589 | RENEWAL | INVOICED | 2019-02-19 | 200 | Dealer in Products for the Disabled License Renewal |
| 2561332 | RENEWAL | INVOICED | 2017-02-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 2330465 | OL VIO | INVOICED | 2016-04-21 | 125 | OL - Other Violation |
| 2007280 | RENEWAL | INVOICED | 2015-03-03 | 200 | Dealer in Products for the Disabled License Renewal |
| 1720805 | CL VIO | INVOICED | 2014-07-02 | 175 | CL - Consumer Law Violation |
| 794219 | CNV_TFEE | INVOICED | 2013-01-17 | 4.980000019073486 | WT and WH - Transaction Fee |
| 794220 | RENEWAL | INVOICED | 2013-01-17 | 200 | Dealer in Products for the Disabled License Renewal |
| 794222 | RENEWAL | INVOICED | 2010-12-30 | 200 | Dealer in Products for the Disabled License Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-12 | 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 |
| 2014-06-24 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
