| Name: | NUCARE PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Entity Number: | 3759672 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1789 1ST AVE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Contact Details
Phone +1 212-426-9300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSELL SHVARTSSHTEYN | Chief Executive Officer | 1789 1ST AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| NUCARE PHARMACY INC. | DOS Process Agent | 1789 1ST AVE, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1368135-DCA | Active | Business | 2010-08-25 | 2025-03-15 |
| 1327642-DCA | Inactive | Business | 2009-07-30 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-05 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-03 | 2021-01-15 | Address | 1789 1ST AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2009-01-06 | 2022-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-06 | 2011-02-03 | Address | 101-04 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210115060269 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060598 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006383 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 130207006435 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002819 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121000369 | 2009-01-21 | CERTIFICATE OF AMENDMENT | 2009-01-21 |
| 090106000837 | 2009-01-06 | CERTIFICATE OF INCORPORATION | 2009-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-26 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-07 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-30 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 1789 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-07-12 | 2018-08-06 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3577434 | RENEWAL | INVOICED | 2023-01-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 3497507 | LL VIO | CREDITED | 2022-09-01 | 175 | LL - License Violation |
| 3329767 | OL VIO | INVOICED | 2021-05-12 | 125 | OL - Other Violation |
| 3296809 | RENEWAL | INVOICED | 2021-02-17 | 200 | Dealer in Products for the Disabled License Renewal |
| 3297014 | DCA-SUS | CREDITED | 2021-02-17 | 50 | Suspense Account |
| 3296521 | BLUEDOT | CREDITED | 2021-02-16 | 200 | Dealer in Products for the Disabled Blue Dot License Fee |
| 3296522 | LICENSE | CREDITED | 2021-02-16 | 50 | Dealer in Products for the Disabled License Fee |
| 3271602 | CL VIO | INVOICED | 2020-12-16 | 2450 | CL - Consumer Law Violation |
| 3234571 | CL VIO | CREDITED | 2020-09-22 | 1750 | CL - Consumer Law Violation |
| 3183532 | CL VIO | VOIDED | 2020-06-19 | 1750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-26 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2021-05-07 | 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 |
| 2020-03-30 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 7 | No data | 7 | No data |
| 2018-07-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-06-23 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
