Name: | ESTATES PHARMACY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Oct 1961 (64 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
Name | Role | Address |
---|---|---|
ESTATES PHARMACY, INC. | DOS Process Agent | 85-18 169TH ST., JAMAICA, NY, United States, 11432 |
Name | Role | Address |
---|---|---|
MOHAMMED NURUDDIN | Chief Executive Officer | 85-18 169TH ST., JAMAICA, NY, United States, 11432 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1047130-DCA | Inactive | Business | 2000-10-17 | 2004-12-31 |
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) |
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 |
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 |
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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State