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IDEAL PHARMACY INC.

Company Details

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

Agent

Name Role Address
ISMAT CHAUDHARY Agent 740 TARGEE STREET, STATEN ISLAND, NY, 10304

DOS Process Agent

Name Role Address
SANA TAX & BOOKKEEPING SERVICE DOS Process Agent PO BOX 770218, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
ISMAT CHAUDHARY Chief Executive Officer 5409-5TH AVE, BROOKLYN, NY, United States, 11220

History

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)

Filings

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

Inspections

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

Fine And Fees

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)

Issued Charges

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