| Name: | UNITED PHARM USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2008 (17 years ago) |
| Entity Number: | 3677650 |
| ZIP code: | 11211 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 669 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 33 BOYLSTON STREET, GARDEN CITY, NY, United States, 11530 |
Contact Details
Phone +1 718-963-1018
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ABDEL-MAKSOUD | Chief Executive Officer | 669 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| UNITED PHARM USA INC. | DOS Process Agent | 669 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1423297-DCA | Inactive | Business | 2012-04-04 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-16 | 2018-05-02 | Address | 669 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2010-05-18 | 2012-07-27 | Address | 152-18 UNION TPKE / APT 3B, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2010-05-18 | 2018-05-02 | Address | 152-18 UNION TPKE / APT 3B, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2010-05-18 | 2014-05-16 | Address | 152-18 UNION TPKE / #3B, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 2008-05-29 | 2010-05-18 | Address | 152-18 UNION TURNPIKE #3B, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502006997 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006980 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140516006446 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120727002482 | 2012-07-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518003246 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529000349 | 2008-05-29 | CERTIFICATE OF INCORPORATION | 2008-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-09 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-21 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-24 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-27 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-01 | No data | 669 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 2705075 | RENEWAL_PH | INVOICED | 2017-12-04 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2691237 | CL VIO | INVOICED | 2017-11-08 | 350 | CL - Consumer Law Violation |
| 2207129 | RENEWAL | INVOICED | 2015-10-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1524474 | RENEWAL | INVOICED | 2013-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1139287 | LICENSE | INVOICED | 2012-04-04 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-24 | 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: 26 Nov 2024
Sources: New York Secretary of State
