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NEW MOON PHARMACY INC.

Company Details

Name: NEW MOON PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2013 (11 years ago)
Entity Number: 4477196
County: Queens
Place of Formation: New York
Address: 109-14 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-14 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
131024000232 2013-10-24 CERTIFICATE OF INCORPORATION 2013-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-10 No data 10914 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-13 No data 10914 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-27 No data 10914 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-22 No data 10914 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-28 No data 10914 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2835423 OL VIO INVOICED 2018-08-31 125 OL - Other Violation
2835422 CL VIO INVOICED 2018-08-31 175 CL - Consumer Law Violation
2781414 OL VIO VOIDED 2018-04-25 250 OL - Other Violation
2781413 CL VIO VOIDED 2018-04-25 350 CL - Consumer Law Violation
2747120 CL VIO VOIDED 2018-02-22 175 CL - Consumer Law Violation
2747121 OL VIO VOIDED 2018-02-22 125 OL - Other Violation
1689470 CL VIO INVOICED 2014-05-23 350 CL - Consumer Law Violation
1683242 DCA-SUS CREDITED 2014-05-16 175 Suspense Account
1643634 CL VIO CREDITED 2014-04-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-13 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
2018-02-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-03-28 Default Decision ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State