| Name: | H PLAZA PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Entity Number: | 4061405 |
| ZIP code: | 11362 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25334 NORTHERN BLVD., LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HNT6CW1AB9R7 | 2025-03-18 | 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, 1414, USA | 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, 1414, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-20 |
| Initial Registration Date | 2022-02-14 |
| Entity Start Date | 2011-03-01 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 456110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAYMOND KIM |
| Role | PRESIDENT |
| Address | 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAYMOND KIM |
| Role | PRESIDENT |
| Address | 25334 NORTHERN BLVD, LITTLE NECK, NY, 11362, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| H PLAZA PHARMACY INC. | DOS Process Agent | 25334 NORTHERN BLVD., LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| CHIN Y LEE | Chief Executive Officer | 25334 NORTHERN BLVD., LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-11 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-20 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-04 | 2023-12-04 | Address | 25334 NORTHERN BLVD., LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 485 GREAT NECK RD, 1, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-26 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-25 | 2022-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-14 | 2023-12-04 | Address | 485 GREAT NECK RD, 1, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-03-01 | 2023-12-04 | Address | 485 GREAT NECK ROAD, UNIT 1, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001371 | 2023-12-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 220429001986 | 2022-04-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 140514002218 | 2014-05-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110301000620 | 2011-03-01 | CERTIFICATE OF INCORPORATION | 2011-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-09 | No data | 25334 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | 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 |
|---|---|---|---|---|---|
| 3142179 | CL VIO | INVOICED | 2020-01-09 | 175 | CL - Consumer Law Violation |
| 3142180 | OL VIO | INVOICED | 2020-01-09 | 125 | OL - Other Violation |
| 3142182 | DCA-SUS | CREDITED | 2020-01-09 | 175 | Suspense Account |
| 3129489 | CL VIO | CREDITED | 2019-12-18 | 350 | CL - Consumer Law Violation |
| 3129490 | OL VIO | CREDITED | 2019-12-18 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-12-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-12-09 | 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: 25 Nov 2024
Sources: New York Secretary of State
