| Name: | SHIFA PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Date of dissolution: | 20 Sep 2019 |
| Entity Number: | 3489342 |
| ZIP code: | 11214 (Companies in Kings, 11214) |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 2001 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Address: | 2001 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2001 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| FAMI FOZI | Chief Executive Officer | 482 E 2ND ST, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-26 | 2013-04-09 | Address | 482 E 2ND ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190920000094 | 2019-09-20 | CERTIFICATE OF DISSOLUTION | 2019-09-20 |
| 130409006439 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 090826002389 | 2009-08-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314000834 | 2007-03-14 | CERTIFICATE OF INCORPORATION | 2007-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-09 | No data | 2001 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-03 | No data | 2001 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 2001 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Fail | 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 |
|---|---|---|---|---|---|
| 1895476 | CL VIO | INVOICED | 2014-11-26 | 175 | CL - Consumer Law Violation |
| 1888606 | CL VIO | CREDITED | 2014-11-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-18 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
