| Name: | TU FARMACIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1984 (40 years ago) |
| Entity Number: | 959960 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1 PRESIDENTAL DR E, PLAINVIEW, NY, United States, 11808 |
| Address: | 553 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-292-8513
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYED HASAN MOMIN | Chief Executive Officer | 553 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 553 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| JAVED MUSHTAQ | Agent | 553 SOUTHERN BLVD, BRONX, NY, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1102644-DCA | Inactive | Business | 2002-02-27 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-11 | 2010-12-28 | Address | 553 SOUTHERN BLVD, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1984-12-13 | 1995-05-11 | Address | ROSENTHAL & ROSENBERG, 1140 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190710000541 | 2019-07-10 | CERTIFICATE OF CHANGE | 2019-07-10 |
| 121228002219 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 101228002506 | 2010-12-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 081226002136 | 2008-12-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207003073 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002507 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002182 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221002043 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 991018002148 | 1999-10-18 | BIENNIAL STATEMENT | 1998-12-01 |
| 950511002050 | 1995-05-11 | BIENNIAL STATEMENT | 1993-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-17 | No data | 553 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 553 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 553 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 1643753 | CL VIO | INVOICED | 2014-04-04 | 750 | CL - Consumer Law Violation |
| 506954 | RENEWAL | INVOICED | 2006-11-21 | 110 | CRD Renewal Fee |
| 506955 | RENEWAL | INVOICED | 2004-12-30 | 110 | CRD Renewal Fee |
| 25356 | TP VIO | INVOICED | 2003-05-13 | 750 | TP - Tobacco Fine Violation |
| 506956 | RENEWAL | INVOICED | 2002-11-19 | 110 | CRD Renewal Fee |
| 506441 | LICENSE | INVOICED | 2002-02-27 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-21 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
