| Name: | MAKKI PHARMACY & SURGICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2012 (13 years ago) |
| Entity Number: | 4234610 |
| ZIP code: | 11441 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 224-04 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11441 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYED J ALAM | Chief Executive Officer | 224-04 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11441 |
| Name | Role | Address |
|---|---|---|
| SYED J ALAM | DOS Process Agent | 224-04 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-23 | 2014-06-13 | Address | 27-10 HOYT AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613002033 | 2014-06-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120423000224 | 2012-04-23 | CERTIFICATE OF INCORPORATION | 2012-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-08 | No data | 22404 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-24 | No data | 22404 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 22404 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | 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 |
|---|---|---|---|---|---|
| 3286677 | CL VIO | CREDITED | 2021-01-22 | 6250 | CL - Consumer Law Violation |
| 3253849 | CL VIO | VOIDED | 2020-11-05 | 6250 | CL - Consumer Law Violation |
| 3201923 | CL VIO | VOIDED | 2020-08-31 | 8750 | CL - Consumer Law Violation |
| 2755053 | OL VIO | INVOICED | 2018-03-05 | 750 | OL - Other Violation |
| 2701463 | OL VIO | CREDITED | 2017-11-29 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-08 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | 25 |
| 2017-11-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
