| Name: | TOP CHOICE PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2011 (14 years ago) |
| Entity Number: | 4055939 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9706 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-381-5100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOP CHOICE PHARMACY CORP. | DOS Process Agent | 9706 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF GABRIEL & MOROFF, P.C. | Agent | 2 LINCOLN AVE, SUITE 400, ROCKVILLE CENTRE, NY, 11570 |
| Name | Role | Address |
|---|---|---|
| PETR FAKHLAYEV | Chief Executive Officer | 9706 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2094035-DCA | Active | Business | 2020-01-30 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-25 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-23 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-14 | 2022-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-10 | 2022-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-09 | 2022-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-29 | 2022-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201005194 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220818002342 | 2022-08-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 200804000494 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 200227060092 | 2020-02-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 150210006507 | 2015-02-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006553 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216000379 | 2011-02-16 | CERTIFICATE OF INCORPORATION | 2011-02-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 6505 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-03 | No data | 9706 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 9706 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 9706 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-16 | No data | 9706 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 6505 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 6505 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 6505 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 3572466 | RENEWAL | INVOICED | 2022-12-27 | 200 | Dealer in Products for the Disabled License Renewal |
| 3368267 | CL VIO | INVOICED | 2021-09-07 | 4000 | CL - Consumer Law Violation |
| 3328633 | CL VIO | VOIDED | 2021-05-06 | 4000 | CL - Consumer Law Violation |
| 3319519 | CL VIO | VOIDED | 2021-04-20 | 5600 | CL - Consumer Law Violation |
| 3310280 | RENEWAL | INVOICED | 2021-03-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3292569 | CL VIO | VOIDED | 2021-02-05 | 4000 | CL - Consumer Law Violation |
| 3149555 | LICENSE | INVOICED | 2020-01-28 | 150 | Dealer in Products for the Disabled License Fee |
| 183572 | OL VIO | INVOICED | 2012-12-27 | 125 | OL - Other Violation |
| 172494 | CL VIO | INVOICED | 2012-04-06 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-03 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 16 | 16 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
