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PALACE PHARMACY INC.

Company Details

Name: PALACE PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 2005 (19 years ago) (Companies founded in August 2005)
Date of dissolution: 19 Jul 2017
Entity Number: 3244177
ZIP code: 10037 (Companies in Kings, 10037)
County: Kings
Place of Formation: New York
Address: 543 LENOX AVE, NEW YORK, NY, United States, 10037

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALACE PHARMACY, INC. RETIREMENT INCOME PLAN & TRUST 2015 421677964 2016-08-01 PALACE PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 2122832136
Plan sponsor’s address 543 LENOX AVE., NEW YORK, NY, 10037
PALACE PHARMACY, INC. RETIREMENT INCOME PLAN & TRUST 2015 421677964 2016-04-08 PALACE PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 2122832136
Plan sponsor’s address 543 LENOX AVE., NEW YORK, NY, 10037
PALACE PHARMACY, INC. RETIREMENT INCOME PLAN & TRUST 2014 421677964 2015-05-26 PALACE PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 2122832136
Plan sponsor’s address 543 LENOX AVE./MALCOLM X. BLVD., NEW YORK, NY, 10037
PALACE PHARMACY, INC. RETIREMENT INCOME PLAN & TRUST 2013 421677964 2014-03-03 PALACE PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 2122832136
Plan sponsor’s address 543 LENOX AVE./MALCOLM X. BLVD., NEW YORK, NY, 10037
PALACE PHARMACY, INC. RETIREMENT INCOME PLAN & TRUST 2012 421677964 2013-06-10 PALACE PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 2122832136
Plan sponsor’s address 543 LENOX AVE./MALCOLM X. BLVD., NEW YORK, NY, 10037

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing AHMED M. SABRA, PRESIDENT
Role Employer/plan sponsor
Date 2013-06-10
Name of individual signing AHMED M. SABRA, PRESIDENT
PALACE PHARMACY, INC. RETIREMENT INCOME PLAN & TRUST 2011 421677964 2012-10-03 PALACE PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 2122832136
Plan sponsor’s address 543 LENOX AVE./MALCOLM X. BLVD., NEW YORK, NY, 10037

Plan administrator’s name and address
Administrator’s EIN 421677964
Plan administrator’s name PALACE PHARMACY, INC.
Plan administrator’s address 543 LENOX AVE./MALCOLM X. BLVD., NEW YORK, NY, 10037
Administrator’s telephone number 2122832136

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing AHMED M. SABRA, PRESIDENT
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing AHMED M. SABRA, PRESIDENT
PALACE PHARMACY, INC. RETIREMENT INCOME PLAN & TRUST 2010 421677964 2011-06-13 PALACE PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 2122832136
Plan sponsor’s address 543 LENOX AVE./MALCOLM X. BLVD., NEW YORK, NY, 10037

Plan administrator’s name and address
Administrator’s EIN 421677964
Plan administrator’s name PALACE PHARMACY, INC.
Plan administrator’s address 543 LENOX AVE./MALCOLM X. BLVD., NEW YORK, NY, 10037
Administrator’s telephone number 2122832136

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing AHMED M. SABRA, PRESIDENT
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing AHMED M. SABRA, PRESIDENT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 543 LENOX AVE, NEW YORK, NY, United States, 10037

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
AHMED SABRA Chief Executive Officer 543 LENOX AVE, NEW YORK, NY, United States, 10037

History

Start date End date Type Value
2005-08-16 2009-07-29 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170719000502 2017-07-19 CERTIFICATE OF DISSOLUTION 2017-07-19
130806007387 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110831002394 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090729002046 2009-07-29 BIENNIAL STATEMENT 2009-08-01
070924002218 2007-09-24 BIENNIAL STATEMENT 2007-08-01
050816000466 2005-08-16 CERTIFICATE OF INCORPORATION 2005-08-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-12 No data 543 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-26 No data 543 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-09 No data 543 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-24 No data 543 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-18 No data 543 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Warning 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
2546428 CL VIO INVOICED 2017-02-03 350 CL - Consumer Law Violation
2528581 CL VIO CREDITED 2017-01-06 175 CL - Consumer Law Violation
181800 OL VIO INVOICED 2012-10-16 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-09 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Related by officers

THE CORPORATION

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SPIEGEL & UTRERA, P.A. P.C.

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AHMED SABRA

A&S MADISON AVE INC.

Related by address

543 LENOX AVE, NEW YORK, NY, United States, 10037

IRMA & RUFUS ENTERPRISES, INC. N.A.T. ENTERPRISES, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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