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  5. ESTATES PHARMACY, INC.

ESTATES PHARMACY, INC.

Company Details

Name: ESTATES PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1961 (63 years ago)
Entity Number: 141958
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 85-18 169TH ST., JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-739-0311

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2016 111986332 2017-03-08 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 6313310515
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 6313310515

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing KHURSHID ANWAR
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2015 111986332 2016-06-30 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 6313310515
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 6313310515

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing KHURSHID ANWAR
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2014 111986332 2015-07-07 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 6313310515
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 6313310515

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing KHURSHID ANWAR
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2013 111986332 2014-05-12 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 6313310515
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 6313310515

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing KHURSHID ANWAR
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2012 111986332 2013-04-26 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 6313310515
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 6313310515

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing MOHAMMED NURUDDIN
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2011 111986332 2013-01-16 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 6313310515
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 6313310515

Signature of
Role Plan administrator
Date 2013-01-16
Name of individual signing MOHAMMED NURUDDIN
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2010 111986332 2012-07-13 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 6313310515
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 6313310515

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing MOHAMMED NURUDDIN
ESTATES PHARMACY, INC. 401(K) P/S PLAN 2009 111986332 2013-01-16 ESTATES PHARMACY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 446110
Sponsor’s telephone number 7187390311
Plan sponsor’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432

Plan administrator’s name and address
Administrator’s EIN 111986332
Plan administrator’s name ESTATES PHARMACY, INC.
Plan administrator’s address 169-01 HILLSIDE AVE., JAMAICA, NY, 11432
Administrator’s telephone number 7187390311

Signature of
Role Plan administrator
Date 2013-01-16
Name of individual signing MOHAMMED NURUDDIN

DOS Process Agent

Name Role Address
ESTATES PHARMACY, INC. DOS Process Agent 85-18 169TH ST., JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
MOHAMMED NURUDDIN Chief Executive Officer 85-18 169TH ST., JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1047130-DCA Inactive Business 2000-10-17 2004-12-31

History

Start date End date Type Value
1997-10-27 2017-05-09 Address 169-01 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1997-10-27 2017-05-09 Address 169-01 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
1997-10-27 2017-05-09 Address 169-01 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
1993-10-22 1997-10-27 Address SIDNEY STEIN, 169-01 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
1993-10-22 1997-10-27 Address SIDNEY STEIN, 169-01 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1993-01-21 1997-10-27 Address 169-01 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
1993-01-21 1993-10-22 Address THE CORPORATION, 169-01 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1993-01-21 1993-10-22 Address THE CORPORATION, 169-01 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
1961-10-24 1993-01-21 Address 169-01 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170509006443 2017-05-09 BIENNIAL STATEMENT 2015-10-01
131018002257 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111028002183 2011-10-28 BIENNIAL STATEMENT 2011-10-01
100225002380 2010-02-25 BIENNIAL STATEMENT 2009-10-01
20090123081 2009-01-23 ASSUMED NAME CORP INITIAL FILING 2009-01-23
071002002103 2007-10-02 BIENNIAL STATEMENT 2007-10-01
051213002015 2005-12-13 BIENNIAL STATEMENT 2005-10-01
031020002278 2003-10-20 BIENNIAL STATEMENT 2003-10-01
010925002638 2001-09-25 BIENNIAL STATEMENT 2001-10-01
000118002106 2000-01-18 BIENNIAL STATEMENT 1999-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-06 No data 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-08 No data 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-21 No data 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued 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
1938187 OL VIO INVOICED 2015-01-13 125 OL - Other Violation
142551 CL VIO INVOICED 2011-02-24 750 CL - Consumer Law Violation
127517 CL VIO INVOICED 2010-10-08 500 CL - Consumer Law Violation
30591 CL VIO INVOICED 2004-11-03 1250 CL - Consumer Law Violation
263302 CNV_SI INVOICED 2003-09-17 36 SI - Certificate of Inspection fee (scales)
540240 RENEWAL INVOICED 2003-01-09 110 CRD Renewal Fee
15831 TP VIO INVOICED 2002-11-26 1500 TP - Tobacco Fine Violation
257611 CNV_SI INVOICED 2002-01-09 36 SI - Certificate of Inspection fee (scales)
396949 LICENSE INVOICED 2000-10-17 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-08 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

Related by officers

MOHAMMED NURUDDIN

87-17 HOMELAWN REALTY LLC 87-13 HOMELAWN REALTY LLC 177-06 WEXFORD TERRACE LLC

Related by address

85-18 169TH ST., JAMAICA, NY, United States, 11432

177-06 WEXFORD TERRACE LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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