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FARMACIA CENTRAL, INC.

Company Details

Name: FARMACIA CENTRAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2009 (16 years ago) (Companies founded in January 2009)
Entity Number: 3763277
ZIP code: 10040 (Companies in New York, 10040)
County: New York
Place of Formation: New York
Address: 102 NAGLE AVE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-942-5050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARESH SHAH Chief Executive Officer 102 NAGLE AVE, NEW YORK, NY, United States, 10040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 NAGLE AVE, NEW YORK, NY, United States, 10040

History

Start date End date Type Value
2009-01-14 2011-02-17 Address 102 NAGEL AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130305002254 2013-03-05 BIENNIAL STATEMENT 2013-01-01
110217002815 2011-02-17 BIENNIAL STATEMENT 2011-01-01
090114000803 2009-01-14 CERTIFICATE OF INCORPORATION 2009-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-06 No data 102 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-07 No data 102 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-28 No data 102 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2676271 CL VIO INVOICED 2017-10-13 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-28 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: 08 Nov 2024

Sources: New York Secretary of State