| Name: | APNA PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2012 (13 years ago) |
| Entity Number: | 4187757 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 71-06 37TH AVENUE, 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 |
|---|---|---|
| APNA PHARMACY, INC. | DOS Process Agent | 71-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| HAMID UMAR | Chief Executive Officer | 71-06 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-12 | 2018-01-03 | Address | 71-06 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180103007411 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006121 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140708006116 | 2014-07-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112000244 | 2012-01-12 | CERTIFICATE OF INCORPORATION | 2012-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-21 | No data | 7106 37TH 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 |
| 2016-08-19 | No data | 7106 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 |
| 2016-04-21 | No data | 7106 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 |
| 2015-02-04 | No data | 7106 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2333798 | OL VIO | INVOICED | 2016-04-27 | 750 | OL - Other Violation |
| 1977254 | OL VIO | INVOICED | 2015-02-09 | 375 | OL - Other Violation |
| 1540381 | OL VIO | INVOICED | 2013-12-20 | 250 | OL - Other Violation |
| 1540380 | CL VIO | INVOICED | 2013-12-20 | 875 | CL - Consumer Law Violation |
| 1524478 | OL VIO | INVOICED | 2013-12-05 | 270 | OL - Other Violation |
| 1524477 | CL VIO | INVOICED | 2013-12-05 | 700 | CL - Consumer Law Violation |
| 187173 | OL VIO | INVOICED | 2012-10-19 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-21 | 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 |
| 2015-02-04 | 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: 07 Nov 2024
Sources: New York Secretary of State
