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RAJA PHARMACY INC.

Company Details

Name: RAJA PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1981 (44 years ago)
Entity Number: 695006
County: Queens
Place of Formation: New York
Address: 441 STONE AVE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAWRENCE ROTHBERG DOS Process Agent 441 STONE AVE, BROOKLYN, NY, United States, 11212

Filings

Filing Number Date Filed Type Effective Date
A759648-4 1981-04-24 CERTIFICATE OF INCORPORATION 1981-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-04 No data 20414 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-09 No data 20414 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-30 No data 20414 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 20414 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-17 No data 20414 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-20 No data 20414 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-15 No data 20414 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No 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
2772114 CL VIO INVOICED 2018-04-06 350 CL - Consumer Law Violation
2746581 CL VIO CREDITED 2018-02-21 175 CL - Consumer Law Violation
2491507 OL VIO INVOICED 2016-11-17 500 OL - Other Violation
2465304 OL VIO CREDITED 2016-10-07 250 OL - Other Violation
2336612 OL VIO INVOICED 2016-04-29 125 OL - Other Violation
150280 CL VIO INVOICED 2012-09-19 250 CL - Consumer Law Violation
126369 CL VIO INVOICED 2010-06-17 250 CL - Consumer Law Violation
35633 PL VIO INVOICED 2004-05-20 500 PL - Padlock Violation
263298 CNV_SI INVOICED 2003-09-16 36 SI - Certificate of Inspection fee (scales)
252186 CNV_SI INVOICED 2002-02-12 36 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-09 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-09-17 Default Decision PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. 1 No data 1 No data
2016-04-20 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

Date of last update: 29 Oct 2024

Sources: New York Secretary of State