| Name: | RAHIMU PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1985 (40 years ago) |
| Entity Number: | 1023709 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 607 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-991-7550
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KANIZ F FARUQUE | Chief Executive Officer | 607 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 607 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-17 | 2012-09-25 | Address | 607 SOUNDVIEW AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 2011-10-17 | Address | 607 SOUNDVIEW AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 2011-10-17 | Address | 607 SOUNDVIEW AVENUE, BRONX, NY, 10473, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 2011-10-17 | Address | 607 SOUNDVIEW AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 1985-09-09 | 1995-06-29 | Address | 124-10 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131018002354 | 2013-10-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 120925002326 | 2012-09-25 | AMENDMENT TO BIENNIAL STATEMENT | 2011-09-01 |
| 111017002600 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918002261 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002169 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102003155 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002152 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010823002360 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922002159 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 970923002181 | 1997-09-23 | BIENNIAL STATEMENT | 1997-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-02 | No data | 607 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 607 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 607 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 607 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 1730092 | CL VIO | INVOICED | 2014-07-14 | 175 | CL - Consumer Law Violation |
| 143858 | CL VIO | INVOICED | 2011-06-23 | 500 | CL - Consumer Law Violation |
| 30916 | CL VIO | INVOICED | 2004-12-15 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-08 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8445357407 | 2020-05-18 | 0202 | PPP | 607 Soundview Ave, Bronx, NY, 10473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Feb 2025
Sources: New York Secretary of State
