| Name: | CLEARFIELD COLUMBIA ST. DRUG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1974 (50 years ago) |
| Entity Number: | 353571 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 COLUMBIA ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 55 COLUMBIA STREET, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Contact Details
Phone +1 212-533-8120
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAI WING LIU | Chief Executive Officer | 55 COLUMBIA STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| KAI WING LIU | DOS Process Agent | 55 COLUMBIA ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1064820-DCA | Inactive | Business | 2000-10-23 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-05 | 2008-09-23 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2004-11-05 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2008-09-23 | Address | 55 COLUMBIA ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1992-12-22 | 2008-09-23 | Address | 55 COLUMBIA ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1974-10-09 | 1992-12-22 | Address | 473 F.D.R. DRIVE, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150625028 | 2015-06-25 | ASSUMED NAME CORP INITIAL FILING | 2015-06-25 |
| 101015002403 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923003010 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002841 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002769 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002853 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001017002171 | 2000-10-17 | BIENNIAL STATEMENT | 2000-10-01 |
| 991228000957 | 1999-12-28 | CERTIFICATE OF MERGER | 1999-12-28 |
| 981007002383 | 1998-10-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961015002059 | 1996-10-15 | BIENNIAL STATEMENT | 1996-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 55 COLUMBIA ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 55 COLUMBIA ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 55 COLUMBIA ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2957288 | CL VIO | INVOICED | 2019-01-04 | 350 | CL - Consumer Law Violation |
| 2957289 | OL VIO | INVOICED | 2019-01-04 | 250 | OL - Other Violation |
| 2957264 | OL VIO | CREDITED | 2019-01-04 | 1500 | OL - Other Violation |
| 2957263 | CL VIO | CREDITED | 2019-01-04 | 350 | CL - Consumer Law Violation |
| 2334904 | OL VIO | INVOICED | 2016-04-27 | 250 | OL - Other Violation |
| 486980 | RENEWAL | INVOICED | 2006-09-25 | 110 | CRD Renewal Fee |
| 52628 | TP VIO | INVOICED | 2005-08-09 | 750 | TP - Tobacco Fine Violation |
| 52629 | SS VIO | INVOICED | 2005-08-09 | 50 | SS - State Surcharge (Tobacco) |
| 52627 | TS VIO | INVOICED | 2005-08-09 | 500 | TS - State Fines (Tobacco) |
| 486981 | RENEWAL | INVOICED | 2004-09-08 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-12-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-04-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
