Search icon

SYLHET PHARMACY LLC

Company Details

Name: SYLHET PHARMACY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2010 (14 years ago)
Entity Number: 4035346
ZIP code: 11416
County: Lewis
Place of Formation: New York
Address: 8001 101ST AVE, OZONE PARK, NY, United States, 11416

Agent

Name Role Address
SPIEGEL & UTRERA P.A. P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SYLHET PHARMACY LLC DOS Process Agent 8001 101ST AVE, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
210707003000 2021-07-07 BIENNIAL STATEMENT 2021-07-07
150123006293 2015-01-23 BIENNIAL STATEMENT 2014-12-01
140624000083 2014-06-24 CERTIFICATE OF AMENDMENT 2014-06-24
110311000360 2011-03-11 CERTIFICATE OF PUBLICATION 2011-03-11
101228000440 2010-12-28 ARTICLES OF ORGANIZATION 2011-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-25 No data 8001 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-15 No data 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-22 No data 8001 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-10 No data 8001 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-28 No data 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 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
3122623 OL VIO INVOICED 2019-12-04 250 OL - Other Violation
3122622 CL VIO INVOICED 2019-12-04 175 CL - Consumer Law Violation
2685475 CL VIO INVOICED 2017-11-01 350 CL - Consumer Law Violation
2660860 CL VIO CREDITED 2017-08-30 175 CL - Consumer Law Violation
2275554 CL VIO CREDITED 2016-02-10 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-25 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-11-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-08-22 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2016-01-28 No data REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State