| Name: | PHAMCO DRUGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2007 (18 years ago) (Companies founded in May 2007) |
| Entity Number: | 3522936 |
| ZIP code: | 11763 (Companies in Orange, 11763) |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 31 WHITTIER AVE, MEDFORD, NY, United States, 11763 |
| Address: | 3 WHITTIER AVE, MEDFORD, NY, United States, 11763 |
Contact Details
Phone +1 718-604-2585
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TARIQUE CHAUDHARY | DOS Process Agent | 3 WHITTIER AVE, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| TARIQUE CHAUDHARY | Chief Executive Officer | 3 WHITTIER AVE, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-25 | 2018-01-08 | Address | 535 ROUTE 32, HIGHLAND MILLS, NY, 10930, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180108002034 | 2018-01-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 070525000712 | 2007-05-25 | CERTIFICATE OF INCORPORATION | 2007-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 802 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 802 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 802 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 802 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-24 | No data | 802 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No 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 |
|---|---|---|---|---|---|
| 2641956 | CL VIO | INVOICED | 2017-07-14 | 350 | CL - Consumer Law Violation |
| 210740 | OL VIO | INVOICED | 2013-03-19 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
