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AAAIP PHARMACY CORP.

Company Details

Name: AAAIP PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 2005 (19 years ago)
Date of dissolution: 17 Dec 2013
Entity Number: 3217396
ZIP code: 11725
County: Queens
Place of Formation: New York
Principal Address: 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415
Address: 283 COMMACK ROAD, COMMACK, NY, United States, 11725

Contact Details

Phone +1 718-520-3460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KALB & ROSENFELD P.C. DOS Process Agent 283 COMMACK ROAD, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
PETER R NIYAZOV Chief Executive Officer 125-10 QUEENS BLVD, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date End date
1437097-DCA Inactive Business 2012-07-10 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
131217000978 2013-12-17 CERTIFICATE OF DISSOLUTION 2013-12-17
110616002892 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090603002001 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070625002711 2007-06-25 BIENNIAL STATEMENT 2007-06-01
050610000912 2005-06-10 CERTIFICATE OF INCORPORATION 2005-06-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-30 No data 12510 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 Out of Business 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
217012 SS VIO INVOICED 2013-02-07 50 SS - State Surcharge (Tobacco)
217011 TS VIO INVOICED 2013-02-07 1400 TS - State Fines (Tobacco)
1150578 CNV_TFEE INVOICED 2012-07-10 2.119999885559082 WT and WH - Transaction Fee
1150579 LICENSE INVOICED 2012-07-10 85 Cigarette Retail Dealer License Fee
147647 CL VIO INVOICED 2011-03-18 500 CL - Consumer Law Violation

Date of last update: 10 Nov 2024

Sources: New York Secretary of State