| Name: | SANTO DOMINGO PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2011 (14 years ago) |
| Entity Number: | 4058522 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 77-04 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 77-04 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77-04 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| JONARDAN SONI | Chief Executive Officer | 77-04 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130423002481 | 2013-04-23 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223000119 | 2011-02-23 | CERTIFICATE OF INCORPORATION | 2011-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-18 | No data | 9009 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 | 9009 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 9009 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 9009 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-05 | No data | 7704 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 9009 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Fail | 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 |
|---|---|---|---|---|---|
| 2795096 | OL VIO | INVOICED | 2018-05-31 | 125 | OL - Other Violation |
| 2261034 | OL VIO | INVOICED | 2016-01-20 | 250 | OL - Other Violation |
| 1615011 | CL VIO | INVOICED | 2014-03-07 | 175 | CL - Consumer Law Violation |
| 1615012 | OL VIO | INVOICED | 2014-03-07 | 250 | OL - Other Violation |
| 206102 | OL VIO | INVOICED | 2013-04-30 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-18 | 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 |
| 2016-01-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-02-11 | Pleaded | PHARMACY FAILED TO POST EMERGENCY CONTRACEPTION NOTICE INDICATING THE PHARMACY WAS TEMPORARILY OUT OF STOCK AT EACH COUNTER WHERE PRESCRIPTION DRUGS ARE SOLD | 1 | 1 | No data | No data |
| 2014-02-11 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
