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  5. B.N.D. PHARMACY CORP.

B.N.D. PHARMACY CORP.

Company Details

Name: B.N.D. PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1994 (31 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 1810317
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 277 1ST AVE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-228-2260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 277 1ST AVE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
NAVNITKUMAR M PATEL Chief Executive Officer 277 1ST AVE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
1043430-DCA Inactive Business 2001-01-02 2018-12-31

History

Start date End date Type Value
2004-04-16 2022-01-26 Address 277 1ST AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2004-04-16 2022-01-26 Address 277 1ST AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1996-05-10 2004-04-16 Address 1762 STRAWBERRY RD, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer)
1996-05-10 2004-04-16 Address 277 FIRST AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1994-04-07 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-04-07 2004-04-16 Address 277 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220126003598 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
160404006334 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407006793 2014-04-07 BIENNIAL STATEMENT 2014-04-01
100429002915 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080326002595 2008-03-26 BIENNIAL STATEMENT 2008-04-01
060428002326 2006-04-28 BIENNIAL STATEMENT 2006-04-01
040416002416 2004-04-16 BIENNIAL STATEMENT 2004-04-01
020412002642 2002-04-12 BIENNIAL STATEMENT 2002-04-01
000809002149 2000-08-09 BIENNIAL STATEMENT 2000-04-01
980610002563 1998-06-10 BIENNIAL STATEMENT 1998-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-08 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-06 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-09 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-07 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-06 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 277 1ST AVE, Manhattan, NEW YORK, NY, 10003 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
2628735 OL VIO INVOICED 2017-06-21 125 OL - Other Violation
2512492 RENEWAL INVOICED 2016-12-14 110 Cigarette Retail Dealer Renewal Fee
1921411 RENEWAL INVOICED 2014-12-22 110 Cigarette Retail Dealer Renewal Fee
1668276 CL VIO INVOICED 2014-04-30 175 CL - Consumer Law Violation
539649 RENEWAL INVOICED 2013-01-24 110 CRD Renewal Fee
539650 CNV_TFEE INVOICED 2013-01-24 2.740000009536743 WT and WH - Transaction Fee
539651 RENEWAL INVOICED 2010-10-27 110 CRD Renewal Fee
539652 RENEWAL INVOICED 2008-11-07 110 CRD Renewal Fee
539653 RENEWAL INVOICED 2007-02-15 110 CRD Renewal Fee
539654 RENEWAL INVOICED 2005-02-10 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-09 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
2014-04-23 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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