| Name: | NAIMA PHARMACY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2012 (12 years ago) |
| Entity Number: | 4322825 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-54 junction blvd, Jackson Heights, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 34-54 JUNCTION BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-205-5001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WANAS KHALIL | Chief Executive Officer | 82-10 37 AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| NAIMA PHARMACY CORP | DOS Process Agent | 34-54 junction blvd, Jackson Heights, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-16 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-10 | 2018-11-16 | Address | 82-10 37 AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2012-11-21 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-21 | 2018-11-16 | Address | 82-10 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118001620 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 181116006161 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 141210006932 | 2014-12-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121000276 | 2012-11-21 | CERTIFICATE OF INCORPORATION | 2012-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-22 | No data | 8210 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 |
| 2020-04-13 | No data | 8210 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 |
| 2018-03-28 | No data | 8210 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 |
| 2017-02-28 | No data | 8210 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 |
| 2015-07-28 | No data | 8210 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-04 | No data | 8210 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3341668 | OL VIO | INVOICED | 2021-06-25 | 185 | OL - Other Violation |
| 3316817 | CL VIO | INVOICED | 2021-04-09 | 3410 | CL - Consumer Law Violation |
| 3270975 | CL VIO | CREDITED | 2020-12-15 | 2500 | CL - Consumer Law Violation |
| 3270976 | OL VIO | CREDITED | 2020-12-15 | 2500 | OL - Other Violation |
| 3261704 | OL VIO | VOIDED | 2020-11-24 | 5000 | OL - Other Violation |
| 3261703 | CL VIO | VOIDED | 2020-11-24 | 3500 | CL - Consumer Law Violation |
| 3199306 | CL VIO | VOIDED | 2020-08-18 | 2500 | CL - Consumer Law Violation |
| 3199307 | OL VIO | VOIDED | 2020-08-18 | 2500 | OL - Other Violation |
| 3180018 | CL VIO | VOIDED | 2020-05-19 | 2500 | CL - Consumer Law Violation |
| 3180019 | OL VIO | VOIDED | 2020-05-19 | 2500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-13 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 9 | No data | 9 | No data |
| 2020-04-13 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 20 | No data | 1 | 20 |
| 2020-04-13 | Hearing Decision | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | No data | 1 | No data |
| 2017-02-28 | 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 |
| 2017-02-28 | 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: 07 Nov 2024
Sources: New York Secretary of State
