| Name: | THOMPSON CHEMISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1994 (30 years ago) |
| Entity Number: | 1839083 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GARY ALONY, 137 THOMPSON STREET, NEW YORK, NY, United States, 10012 |
| Principal Address: | 137 THOMPSON STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-598-9790
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY ALONY | Chief Executive Officer | 137 THOMPSON STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GARY ALONY, 137 THOMPSON STREET, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1180809-DCA | Active | Business | 2004-09-23 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-01 | 1998-08-12 | Address | 137 THOMPSON STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1994-07-26 | 1998-08-12 | Address | %GARY ALONY, 137 THOMPSON STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100719002124 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080807002758 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002109 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002030 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020718002373 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 001025002149 | 2000-10-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 980812002268 | 1998-08-12 | BIENNIAL STATEMENT | 1998-07-01 |
| 960801002348 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| 940726000097 | 1994-07-26 | CERTIFICATE OF INCORPORATION | 1994-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-15 | No data | 132 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 132 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 137 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 132 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 449 W BROADWAY, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 132 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 132 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | No 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 |
|---|---|---|---|---|---|
| 3593825 | RENEWAL | INVOICED | 2023-02-06 | 200 | Dealer in Products for the Disabled License Renewal |
| 3333156 | DCA-SUS | CREDITED | 2021-05-25 | 9800 | Suspense Account |
| 3327810 | CL VIO | INVOICED | 2021-05-04 | 8750 | CL - Consumer Law Violation |
| 3307917 | CL VIO | CREDITED | 2021-03-10 | 18550 | CL - Consumer Law Violation |
| 3307916 | CL VIO | CREDITED | 2021-03-10 | 18500 | CL - Consumer Law Violation |
| 3306655 | RENEWAL | INVOICED | 2021-03-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 3246030 | OL VIO | INVOICED | 2020-10-14 | 500 | OL - Other Violation |
| 3220845 | CL VIO | CREDITED | 2020-09-03 | 14250 | CL - Consumer Law Violation |
| 3191656 | CL VIO | VOIDED | 2020-07-20 | 14250 | CL - Consumer Law Violation |
| 3159992 | OL VIO | CREDITED | 2020-02-19 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-15 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 57 | No data | 25 | 32 |
| 2020-02-05 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-03-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-12-28 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-12-28 | Hearing Decision | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | No data | 1 | No data |
| 2016-12-28 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | 1 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
