| Name: | TEE PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2016 (9 years ago) |
| Entity Number: | 4921039 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3333 FRANCIS LEWIS BLVD., FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 3333 FRANCIS LEWIS BLVD, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEE PHARMACY INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 812011117 | 2019-05-02 | TEE PHARMACY INC | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-02 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| ROSA JUSTS | DOS Process Agent | 3333 FRANCIS LEWIS BLVD., FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| ROSA JUSTS | Chief Executive Officer | 3333 FRANCIS LEWIS BLVD, FLUSHING, NY, United States, 11358 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037370-1-DCA | Inactive | Business | 2016-05-10 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-29 | 2018-05-24 | Address | 3333 FRANCIS LEWIS BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180524006160 | 2018-05-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329010438 | 2016-03-29 | CERTIFICATE OF INCORPORATION | 2016-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-20 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-02 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-13 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-14 | No data | 3333 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358 | 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 |
|---|---|---|---|---|---|
| 2941419 | CL VIO | INVOICED | 2018-12-10 | 350 | CL - Consumer Law Violation |
| 2595675 | OL VIO | INVOICED | 2017-04-25 | 375 | OL - Other Violation |
| 2578217 | OL VIO | CREDITED | 2017-03-21 | 375 | OL - Other Violation |
| 2578216 | CL VIO | CREDITED | 2017-03-21 | 175 | CL - Consumer Law Violation |
| 2560683 | TS VIO | INVOICED | 2017-02-24 | 750 | TS - State Fines (Tobacco) |
| 2560684 | TP VIO | INVOICED | 2017-02-24 | 750 | TP - Tobacco Fine Violation |
| 2560685 | SS VIO | INVOICED | 2017-02-24 | 50 | SS - State Surcharge (Tobacco) |
| 2541458 | TP VIO | CREDITED | 2017-01-27 | 750 | TP - Tobacco Fine Violation |
| 2541457 | TS VIO | CREDITED | 2017-01-27 | 750 | TS - State Fines (Tobacco) |
| 2541459 | SS VIO | CREDITED | 2017-01-27 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-03-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-03-13 | 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 |
| 2017-01-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
