| Name: | MORALES PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1981 (43 years ago) |
| Entity Number: | 709495 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 151 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 151 EAST 170TH ST, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-293-5832
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MORALES | DOS Process Agent | 151 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| ROBERT MORALES | Chief Executive Officer | 9015 INDIAN RIVER RUN, BOYNTON BEACH, FL, United States, 33437 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1321461-DCA | Active | Business | 2009-06-08 | 2025-03-15 |
| 1041853-DCA | Inactive | Business | 2001-04-10 | 2003-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-11 | 2013-08-29 | Address | 151 E 170TH ST, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| 1997-08-13 | 2003-08-11 | Address | 9015 INDIAN RIVER RUN, BOYNTON BEACH, FL, 33437, USA (Type of address: Principal Executive Office) |
| 1993-06-17 | 1997-08-13 | Address | 151 EAST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 1993-06-17 | 1997-08-13 | Address | 151 EAST 170TH STREET, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| 1981-07-07 | 1993-06-17 | Address | 151 EAST 170TH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130829002083 | 2013-08-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002501 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 090810002441 | 2009-08-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070821002387 | 2007-08-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 050830002650 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030811002677 | 2003-08-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010926002438 | 2001-09-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 970813002646 | 1997-08-13 | BIENNIAL STATEMENT | 1997-07-01 |
| 931004002964 | 1993-10-04 | BIENNIAL STATEMENT | 1993-07-01 |
| 930617002269 | 1993-06-17 | BIENNIAL STATEMENT | 1992-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-26 | No data | 151 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 151 E 170TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 151 E 170TH ST, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 151 E 170TH ST, Bronx, BRONX, NY, 10452 | No 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 |
|---|---|---|---|---|---|
| 3597710 | RENEWAL | INVOICED | 2023-02-14 | 200 | Dealer in Products for the Disabled License Renewal |
| 3331147 | RENEWAL | INVOICED | 2021-05-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 3000612 | RENEWAL | INVOICED | 2019-03-09 | 200 | Dealer in Products for the Disabled License Renewal |
| 2664039 | OL VIO | INVOICED | 2017-09-08 | 125 | OL - Other Violation |
| 2575496 | RENEWAL | INVOICED | 2017-03-16 | 200 | Dealer in Products for the Disabled License Renewal |
| 1997568 | RENEWAL | INVOICED | 2015-02-26 | 200 | Dealer in Products for the Disabled License Renewal |
| 1570415 | LL VIO | INVOICED | 2014-01-23 | 500 | LL - License Violation |
| 1559999 | LL VIO | INVOICED | 2014-01-14 | 500 | LL - License Violation |
| 1514674 | CL VIO | INVOICED | 2013-11-22 | 175 | CL - Consumer Law Violation |
| 1039245 | RENEWAL | INVOICED | 2013-01-25 | 200 | Dealer in Products for the Disabled License Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-29 | 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: 16 Nov 2024
Sources: New York Secretary of State
