| Name: | TRI PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2006 (18 years ago) |
| Entity Number: | 3445545 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1219 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 212-749-8480
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1219 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| THAO PHAN | Chief Executive Officer | 1219 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1256285-DCA | Inactive | Business | 2007-05-22 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203061714 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 121219006295 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110217002818 | 2011-02-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 090108002204 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205000738 | 2006-12-05 | CERTIFICATE OF INCORPORATION | 2006-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-12 | No data | 1219 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 1219 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 1219 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 1219 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 1219 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 2973600 | CL VIO | INVOICED | 2019-02-01 | 350 | CL - Consumer Law Violation |
| 2944088 | CL VIO | CREDITED | 2018-12-13 | 175 | CL - Consumer Law Violation |
| 1702234 | OL VIO | INVOICED | 2014-06-10 | 250 | OL - Other Violation |
| 1532341 | SS VIO | INVOICED | 2013-12-11 | 50 | SS - State Surcharge (Tobacco) |
| 1532259 | TS VIO | INVOICED | 2013-12-11 | 750 | TS - State Fines (Tobacco) |
| 821735 | RENEWAL | INVOICED | 2011-11-15 | 110 | CRD Renewal Fee |
| 821736 | RENEWAL | INVOICED | 2009-12-16 | 110 | CRD Renewal Fee |
| 103395 | SS VIO | INVOICED | 2008-05-07 | 100 | SS - State Surcharge (Tobacco) |
| 103396 | TS VIO | INVOICED | 2008-05-07 | 1000 | TS - State Fines (Tobacco) |
| 103394 | TP VIO | INVOICED | 2008-05-07 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-29 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2014-06-04 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
