Name: | LA FE PHARMACY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Apr 2013 (12 years ago) |
Entity Number: | 4381801 |
County: | New York |
Place of Formation: | New York |
Address: | 4220 BROADWAY, NEW YORK, NY, United States, 10033 |
Address ZIP Code: | 10033 |
Contact Details
Phone +1 212-321-0083
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JUAN HIDALGO | Chief Executive Officer | 4220 BROADWAY, NEW YORK, NY, United States, 10033 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4220 BROADWAY, NEW YORK, NY, United States, 10033 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-10 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-11-17 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-11-13 | 2021-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-07-02 | 2021-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2013-04-01 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160822006187 | 2016-08-22 | BIENNIAL STATEMENT | 2015-04-01 |
130401000440 | 2013-04-01 | CERTIFICATE OF INCORPORATION | 2013-04-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-06-15 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-06-22 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-04-01 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-01-08 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-30 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-13 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-25 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-03-27 | No data | 4220 BROADWAY, Manhattan, NEW YORK, NY, 10033 | 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 |
---|---|---|---|---|---|
3290807 | CL VIO | INVOICED | 2021-02-02 | 2100 | CL - Consumer Law Violation |
3254362 | CL VIO | CREDITED | 2020-11-06 | 1500 | CL - Consumer Law Violation |
3233286 | CL VIO | CREDITED | 2020-09-17 | 2100 | CL - Consumer Law Violation |
2806838 | CL VIO | INVOICED | 2018-07-09 | 350 | CL - Consumer Law Violation |
2786633 | CL VIO | CREDITED | 2018-05-04 | 175 | CL - Consumer Law Violation |
1682712 | CL VIO | INVOICED | 2014-05-16 | 350 | CL - Consumer Law Violation |
1648674 | CL VIO | CREDITED | 2014-04-10 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-06-22 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 6 | No data | 6 | No data |
2018-04-30 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
2014-03-27 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State