| Name: | ESJAY PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1995 (29 years ago) |
| Entity Number: | 1953513 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 527 GRAND ST, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-384-7901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUB1GHZUKX69 | 2023-02-07 | 556 GRAND ST, BROOKLYN, NY, 11211, 4386, USA | 556 GRAND ST, BROOKLYN, NY, 11211, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | UNITED PHARMACY |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-01-11 |
| Initial Registration Date | 2022-01-08 |
| Entity Start Date | 2011-12-19 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WALAA MIKHAEL |
| Address | 556 GRAND ST, BROOKLYN, NY, 11211, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WALAA MIKHAEL |
| Address | 556 GRAND STREET, BROOKLYN, NY, 11211, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MARY VARUGHESE | Chief Executive Officer | 527 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 527 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1205375-DCA | Active | Business | 2006-04-13 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-09 | 2005-11-09 | Address | 527 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2003-09-09 | 2005-11-09 | Address | 527 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1997-09-09 | 2003-09-09 | Address | 527 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1997-09-09 | 2003-09-09 | Address | 527 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1997-09-09 | 2003-09-09 | Address | 527 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1995-09-05 | 1997-09-09 | Address | 527 GRAND ST., BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051109002741 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002847 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002010 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002442 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 970909002287 | 1997-09-09 | BIENNIAL STATEMENT | 1997-09-01 |
| 950905000151 | 1995-09-05 | CERTIFICATE OF INCORPORATION | 1995-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-03 | No data | 556 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-19 | No data | 556 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-19 | No data | 556 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-18 | No data | 556 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 556 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 527 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 556 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 527 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 527 GRAND ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 527 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 3571388 | RENEWAL | INVOICED | 2022-12-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 3470411 | SCALE-01 | INVOICED | 2022-08-04 | 20 | SCALE TO 33 LBS |
| 3350991 | SCALE-01 | INVOICED | 2021-07-19 | 20 | SCALE TO 33 LBS |
| 3314276 | RENEWAL | INVOICED | 2021-03-31 | 200 | Dealer in Products for the Disabled License Renewal |
| 3285466 | CL VIO | INVOICED | 2021-01-20 | 350 | CL - Consumer Law Violation |
| 3233296 | CL VIO | INVOICED | 2020-09-17 | 1750 | CL - Consumer Law Violation |
| 3233297 | OL VIO | INVOICED | 2020-09-17 | 555 | OL - Other Violation |
| 3180766 | OL VIO | CREDITED | 2020-05-29 | 375 | OL - Other Violation |
| 3180665 | CL VIO | CREDITED | 2020-05-29 | 6500 | CL - Consumer Law Violation |
| 3034986 | CL VIO | INVOICED | 2019-05-14 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-18 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
| 2020-05-18 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 26 | No data | 6 | 21 |
| 2019-05-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-05-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 10 | 10 | No data | No data |
| 2017-04-04 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-04-04 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
