| Name: | LEFFERTS PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2022 (2 years ago) |
| Entity Number: | 6556308 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-06 LIBERTY AVE., RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 117 06 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-880-2478
Phone +1 718-493-6360
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117-06 LIBERTY AVE., RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD W RANA | Chief Executive Officer | 7 CAPEL DR, DIX HILLS, NY, United States, 11746 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1074480-DCA | Inactive | Business | 2001-03-07 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-05 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913001529 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220805000586 | 2022-08-05 | CERTIFICATE OF INCORPORATION | 2022-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-07 | No data | 5825 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 5825 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 5825 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 5825 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-05 | No data | 5825 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 5825 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2550232 | OL VIO | INVOICED | 2017-02-10 | 125 | OL - Other Violation |
| 2550231 | CL VIO | INVOICED | 2017-02-10 | 350 | CL - Consumer Law Violation |
| 1623626 | CL VIO | INVOICED | 2014-03-17 | 175 | CL - Consumer Law Violation |
| 481403 | RENEWAL | INVOICED | 2012-10-19 | 110 | CRD Renewal Fee |
| 147433 | CL VIO | INVOICED | 2011-01-19 | 250 | CL - Consumer Law Violation |
| 481404 | RENEWAL | INVOICED | 2010-10-20 | 110 | CRD Renewal Fee |
| 481405 | RENEWAL | INVOICED | 2008-09-22 | 110 | CRD Renewal Fee |
| 481406 | RENEWAL | INVOICED | 2006-10-26 | 110 | CRD Renewal Fee |
| 481407 | RENEWAL | INVOICED | 2004-09-24 | 110 | CRD Renewal Fee |
| 481408 | RENEWAL | INVOICED | 2002-10-21 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-02-01 | 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 |
| 2014-03-06 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
