| Name: | AMANI PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2015 (9 years ago) |
| Entity Number: | 4860725 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1162 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
| Principal Address: | 1162 LIBERTY AVE, BRROKLYN, NY, United States, 11208 |
| Principal Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATASHA SAHADEO | Agent | 155 CRYSTAL STREET, BROOKLYN, NY, 11208 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY VELAR | DOS Process Agent | 1162 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY VELAR | Chief Executive Officer | 6012 SW 159 CT, MIAMI, FL, United States, 33195 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-08 | 2020-10-22 | Address | 155 CRYSTAL STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201022060119 | 2020-10-22 | BIENNIAL STATEMENT | 2019-12-01 |
| 151208010288 | 2015-12-08 | CERTIFICATE OF INCORPORATION | 2015-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-14 | No data | 1162 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 1162 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2967800 | OL VIO | INVOICED | 2019-01-24 | 250 | OL - Other Violation |
| 2967799 | CL VIO | INVOICED | 2019-01-24 | 350 | CL - Consumer Law Violation |
| 2614019 | OL VIO | INVOICED | 2017-05-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-14 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
| 2019-01-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-05-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
