| Name: | SMARTSHOP PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2015 (9 years ago) |
| Entity Number: | 4856056 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-17A BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-868-2200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DMITRIY GELFAND | DOS Process Agent | 32-17A BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151130010074 | 2015-11-30 | CERTIFICATE OF INCORPORATION | 2015-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-13 | No data | 3217A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-08 | No data | 3217A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-08 | No data | 3217A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 3217A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 3217A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 3217A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 3217A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3104331 | OL VIO | INVOICED | 2019-10-18 | 375 | OL - Other Violation |
| 2882487 | CL VIO | INVOICED | 2018-09-12 | 260 | CL - Consumer Law Violation |
| 2487833 | CL VIO | INVOICED | 2016-11-10 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2018-09-04 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-11-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
