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TERESA PHARMACY INC.

Company Details

Name: TERESA PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2011 (13 years ago)
Entity Number: 4099905
County: Kings
Date of dissolution: 26 Mar 2021
Place of Formation: New York
Address: 582 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERESA PHARMACY INC 2020 452412123 2021-07-16 TERESA PHARMACY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 446110
Sponsor’s telephone number 5165473855
Plan sponsor’s address 582 ROCKAWAY AVE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing BALJIT NOORY
TERESA PHARMACY INC 2019 452412123 2020-07-14 TERESA PHARMACY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 446110
Sponsor’s telephone number 5165473855
Plan sponsor’s address 582 ROCKAWAY AVE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing BALJIT NOORY
TERESA PHARMACY INC 2018 452412123 2019-12-04 TERESA PHARMACY INC 5
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 446110
Sponsor’s telephone number 5165473855
Plan sponsor’s address 582 ROCKAWAY AVE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2019-12-04
Name of individual signing BALJIT NOORY
TERESA PHARMACY INC 2018 452412123 2019-10-29 TERESA PHARMACY INC 5
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 446110
Sponsor’s telephone number 5165473855
Plan sponsor’s address 582 ROCKAWAY AVE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2019-10-29
Name of individual signing BALJIT NOORY
TERESA PHARMACY INC 2018 452412123 2019-12-11 TERESA PHARMACY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 446110
Sponsor’s telephone number 5165473855
Plan sponsor’s address 582 ROCKAWAY AVE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2019-12-11
Name of individual signing BALJIT NOORY
TERESA PHARMACY INC 2017 452412123 2018-09-07 TERESA PHARMACY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 446110
Sponsor’s telephone number 5165473855
Plan sponsor’s address 582 ROCKAWAY AVE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing BALJIT NOORY
TERESA PHARMACY INC 2016 452412123 2017-10-11 TERESA PHARMACY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 446110
Sponsor’s telephone number 5165473855
Plan sponsor’s address 582 ROCKAWAY AVE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing BALJIT NOORY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 582 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11212

Filings

Filing Number Date Filed Type Effective Date
210326000459 2021-03-26 CERTIFICATE OF DISSOLUTION 2021-03-26
110527000014 2011-05-27 CERTIFICATE OF INCORPORATION 2011-05-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-11 No data 582 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-07 No data 582 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-04 No data 582 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 No 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
3038595 CL VIO INVOICED 2019-05-23 350 CL - Consumer Law Violation
3005403 CL VIO CREDITED 2019-03-20 262.5 CL - Consumer Law Violation
2643183 CL VIO INVOICED 2017-07-18 175 CL - Consumer Law Violation
2643184 OL VIO INVOICED 2017-07-18 75 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-11 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-07-07 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-07-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

582 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11212

TERESA PHARMA LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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