| Name: | TRIPHARM DRUG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1985 (40 years ago) |
| Entity Number: | 1005529 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 200 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-816-1116
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD IRSHAD | Chief Executive Officer | 200 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-27 | 2013-06-18 | Address | 200 PT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office) |
| 2005-08-15 | 2013-06-18 | Address | 200 PT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2005-08-15 | Address | 200 RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2007-06-27 | Address | 200 RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office) |
| 1985-06-18 | 2007-06-27 | Address | 200 RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130618002243 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003154 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090722002158 | 2009-07-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002115 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002236 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030516002730 | 2003-05-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002165 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990712002346 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970624002023 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 930803002148 | 1993-08-03 | BIENNIAL STATEMENT | 1993-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-11 | No data | 200 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 200 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 200 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-20 | No data | 200 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 200 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 2614433 | OL VIO | INVOICED | 2017-05-19 | 125 | OL - Other Violation |
| 1698488 | OL VIO | INVOICED | 2014-06-04 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-11 | 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 |
| 2014-05-30 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9206687202 | 2020-04-28 | 0202 | PPP | 200 Port Richmond Ave, Staten Island, NY, 10302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
