K. DIAMOND PHARMACY INC.
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| Name: | K. DIAMOND PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1988 (37 years ago) |
| Entity Number: | 1299275 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2064 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 718-377-4900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2064 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| KEITH DIAMOND | Chief Executive Officer | 2064 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0859020-DCA | Inactive | Business | 1995-03-16 | 2021-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-12 | 2009-01-23 | Address | 2064 FLATBUSH AVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1988-10-17 | 1995-06-12 | Address | 2064 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141009006829 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 101206002179 | 2010-12-06 | BIENNIAL STATEMENT | 2010-10-01 |
| 090123002642 | 2009-01-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002848 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002281 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3131810 | CL VIO | INVOICED | 2019-12-26 | 350 | CL - Consumer Law Violation |
| 3131549 | LL VIO | INVOICED | 2019-12-26 | 250 | LL - License Violation |
| 2967212 | RENEWAL | INVOICED | 2019-01-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 2858821 | OL VIO | INVOICED | 2018-09-07 | 125 | OL - Other Violation |
| 2854524 | LL VIO | CREDITED | 2018-09-07 | 250 | LL - License Violation |
| 2569725 | RENEWAL | INVOICED | 2017-03-03 | 200 | Dealer in Products for the Disabled License Renewal |
| 2520135 | CL VIO | INVOICED | 2016-12-23 | 175 | CL - Consumer Law Violation |
| 2089003 | OL VIO | INVOICED | 2015-05-26 | 125 | OL - Other Violation |
| 1993102 | RENEWAL | INVOICED | 2015-02-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 1353639 | RENEWAL | INVOICED | 2013-02-05 | 200 | Dealer in Products for the Disabled License Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-17 | Pleaded | IMPROPER RECORDS RETENTION | 1 | 1 | No data | No data |
| 2019-12-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-08-27 | Pleaded | REQUIRED 'NOTICE' SIGN DOES NOT CONFORM WITH REQUIREMENTS | 1 | 1 | No data | No data |
| 2018-08-27 | 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 |
| 2016-12-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-05-12 | 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State