| Name: | SANTA ISABEL PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2011 (13 years ago) |
| Entity Number: | 4130186 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 212-567-1444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110812000467 | 2011-08-12 | CERTIFICATE OF INCORPORATION | 2011-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-02 | No data | 145 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-07 | No data | 145 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 145 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-23 | No data | 145 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 2807433 | CL VIO | INVOICED | 2018-07-10 | 350 | CL - Consumer Law Violation |
| 2807434 | OL VIO | INVOICED | 2018-07-10 | 250 | OL - Other Violation |
| 2789483 | OL VIO | CREDITED | 2018-05-14 | 125 | OL - Other Violation |
| 2789482 | CL VIO | CREDITED | 2018-05-14 | 260 | CL - Consumer Law Violation |
| 2622682 | CL VIO | INVOICED | 2017-06-09 | 350 | CL - Consumer Law Violation |
| 2577816 | CL VIO | CREDITED | 2017-03-21 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-05-07 | 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 |
| 2017-03-09 | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
