| Name: | TURNPIKE PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2007 (17 years ago) |
| Entity Number: | 3550931 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 180-30 UNION TURNPIKE, JAMAICA, NY, United States, 11366 |
| Principal Address: | 180-30 UNION TPKE, JAMAICA, NY, United States, 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180-30 UNION TURNPIKE, JAMAICA, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| DMITRY DANIAROV | Chief Executive Officer | 180-30 UNION TPKE, JAMAICA, NY, United States, 11366 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110926002062 | 2011-09-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002341 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070801000961 | 2007-08-01 | CERTIFICATE OF INCORPORATION | 2007-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-09 | No data | 18030 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 18030 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | 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 |
|---|---|---|---|---|---|
| 1613988 | OL VIO | INVOICED | 2014-03-07 | 250 | OL - Other Violation |
| 1613987 | CL VIO | INVOICED | 2014-03-07 | 375 | CL - Consumer Law Violation |
| 204898 | CNV_LF | INVOICED | 2013-06-13 | 100 | LF - Late Fee |
| 204899 | OL VIO | INVOICED | 2013-05-30 | 1750 | OL - Other Violation |
| 174367 | CL VIO | INVOICED | 2012-02-07 | 1250 | CL - Consumer Law Violation |
| 147730 | CL VIO | INVOICED | 2011-08-09 | 720 | CL - Consumer Law Violation |
| 145980 | CL VIO | INVOICED | 2011-02-03 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-07 | 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 |
| 2014-02-07 | Pleaded | 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
