| Name: | CPW PHARMA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2011 (13 years ago) |
| Entity Number: | 4178854 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | CPW PHARMACY, 121-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 121-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 718-322-4900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMARJIT SINGH | Chief Executive Officer | 121-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CPW PHARMACY, 121-16 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031638-DCA | Active | Business | 2015-12-23 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-20 | 2014-01-14 | Address | 12116 LIBERTY AVE., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140114002062 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220000565 | 2011-12-20 | CERTIFICATE OF INCORPORATION | 2011-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-07 | No data | 12116 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-07 | No data | 12116 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 12116 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 12116 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No 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 | 12116 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-23 | No data | 12116 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | 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 |
|---|---|---|---|---|---|
| 3595051 | CL VIO | INVOICED | 2023-02-08 | 150 | CL - Consumer Law Violation |
| 3571911 | RENEWAL | INVOICED | 2022-12-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 3313410 | RENEWAL | INVOICED | 2021-03-29 | 200 | Dealer in Products for the Disabled License Renewal |
| 2955503 | RENEWAL | INVOICED | 2018-12-31 | 200 | Dealer in Products for the Disabled License Renewal |
| 2561272 | RENEWAL | INVOICED | 2017-02-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 2240536 | LICENSE | INVOICED | 2015-12-23 | 150 | Dealer in Products for the Disabled License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
