| Name: | CHARLIE PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2013 (12 years ago) |
| Entity Number: | 4350096 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2034 2ND AVE, NEW YORK, NY, United States, 10029 |
| Principal Address: | 308 NEPTUNE AVENUE, BR, NY, United States, 11235 |
Contact Details
Phone +1 646-596-7028
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMJID S. MUGHAL | Chief Executive Officer | 308 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2034 2ND AVE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-23 | 2015-02-12 | Address | 308 NEPTUNE AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150212000069 | 2015-02-12 | CERTIFICATE OF CHANGE | 2015-02-12 |
| 150121006627 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123001000 | 2013-01-23 | CERTIFICATE OF INCORPORATION | 2013-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-29 | No data | 2034 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-09 | No data | 2034 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-05 | No data | 2034 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 2034 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 2034 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 2034 2ND AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3312295 | CL VIO | INVOICED | 2021-03-25 | 9450 | CL - Consumer Law Violation |
| 3282867 | DCA-SUS | CREDITED | 2021-01-13 | 9450 | Suspense Account |
| 3233979 | CL VIO | CREDITED | 2020-09-21 | 9450 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-29 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 27 | No data | 27 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
