| Name: | AMI PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1995 (30 years ago) |
| Entity Number: | 1976334 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4180 BROADWAY, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-923-5733
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RASIKLAL R VIKANI | Chief Executive Officer | 280 BUTTONWOOD DRIVE, PARAMUS, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4180 BROADWAY, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2008589-DCA | Active | Business | 2014-05-23 | 2024-12-31 |
| 0969516-DCA | Inactive | Business | 2003-02-14 | 2023-03-15 |
| 1044786-DCA | Inactive | Business | 2000-10-02 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-21 | 2023-05-11 | Address | 4180 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2007-12-04 | 2023-05-11 | Address | 280 BUTTONWOOD DRIVE, PARAMUS, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2007-12-04 | Address | 6604 DURHAM AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2011-11-21 | Address | 4180 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 1995-11-24 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511001521 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-11 |
| 200213060197 | 2020-02-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 151104006587 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006289 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002464 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540522 | RENEWAL | INVOICED | 2022-10-21 | 340 | Electronics Store Renewal |
| 3314819 | RENEWAL | INVOICED | 2021-04-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 3270993 | RENEWAL | INVOICED | 2020-12-15 | 340 | Electronics Store Renewal |
| 3267875 | OL VIO | INVOICED | 2020-12-10 | 125 | OL - Other Violation |
| 3146727 | CL VIO | INVOICED | 2020-01-21 | 262.5 | CL - Consumer Law Violation |
| 2966160 | RENEWAL | INVOICED | 2019-01-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 2919751 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2789179 | CL VIO | INVOICED | 2018-05-14 | 260 | CL - Consumer Law Violation |
| 2787884 | CL VIO | CREDITED | 2018-05-09 | 315 | CL - Consumer Law Violation |
| 2552521 | CL VIO | INVOICED | 2017-02-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-09 | 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 |
| 2020-01-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-04-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-01-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-03-27 | Settlement (Pre-Hearing) | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
