Name: | IDEAL PHARMACY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 May 1984 (41 years ago) (Companies founded in May 1984) |
Entity Number: | 914023 |
ZIP code: | 11377 (Companies in Kings, 11377) |
County: | Kings |
Place of Formation: | New York |
Address: | PO BOX 770218, WOODSIDE, NY, United States, 11377 |
Principal Address: | 5409-5TH AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ISMAT CHAUDHARY | Agent | 740 TARGEE STREET, STATEN ISLAND, NY, 10304 |
Name | Role | Address |
---|---|---|
SANA TAX & BOOKKEEPING SERVICE | DOS Process Agent | PO BOX 770218, WOODSIDE, NY, United States, 11377 |
Name | Role | Address |
---|---|---|
ISMAT CHAUDHARY | Chief Executive Officer | 5409-5TH AVE, BROOKLYN, NY, United States, 11220 |
Start date | End date | Type | Value |
---|---|---|---|
1996-05-07 | 2016-05-12 | Address | 5409-5TH AVE, BROOKLYN, NY, 11220, 3112, USA (Type of address: Chief Executive Officer) |
1996-05-07 | 2016-05-12 | Address | 5409-5TH AVE, BROOKLYN, NY, 11220, 3112, USA (Type of address: Principal Executive Office) |
1984-05-03 | 1996-05-07 | Address | 636 BROOKLYN AVE., BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180503007055 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
160512007116 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
151005000630 | 2015-10-05 | CERTIFICATE OF CHANGE | 2015-10-05 |
140624006149 | 2014-06-24 | BIENNIAL STATEMENT | 2014-05-01 |
120629002316 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
100622002650 | 2010-06-22 | BIENNIAL STATEMENT | 2010-05-01 |
080523003052 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
060522003095 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
040511002740 | 2004-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
020419002381 | 2002-04-19 | BIENNIAL STATEMENT | 2002-05-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-04-01 | No data | 5409 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-22 | No data | 5409 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 |
2017-11-01 | No data | 5409 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 |
2016-10-27 | No data | 5409 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-18 | No data | 5409 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 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3110635 | CL VIO | INVOICED | 2019-10-31 | 525 | CL - Consumer Law Violation |
2693205 | CL VIO | INVOICED | 2017-11-13 | 175 | CL - Consumer Law Violation |
203955 | OL VIO | INVOICED | 2013-02-06 | 250 | OL - Other Violation |
147448 | CL VIO | INVOICED | 2011-01-31 | 250 | CL - Consumer Law Violation |
94595 | CL VIO | INVOICED | 2008-05-07 | 250 | CL - Consumer Law Violation |
261139 | CNV_SI | INVOICED | 2003-02-07 | 36 | SI - Certificate of Inspection fee (scales) |
368333 | CNV_SI | INVOICED | 1999-04-21 | 36 | SI - Certificate of Inspection fee (scales) |
364378 | CNV_SI | INVOICED | 1998-05-01 | 36 | SI - Certificate of Inspection fee (scales) |
361215 | CNV_SI | INVOICED | 1997-04-08 | 36 | SI - Certificate of Inspection fee (scales) |
357697 | CNV_SI | INVOICED | 1996-06-27 | 36 | SI - Certificate of Inspection fee (scales) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-10-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
2017-11-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State