| Name: | OCEAN PHARMACY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1996 (28 years ago) |
| Date of dissolution: | 15 Dec 2015 |
| Entity Number: | 2055056 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 436 AVE. P., BROOKLYN, NY, United States, 11223 |
| Principal Address: | 436 AVENUE 'P', BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-339-8118
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OCEAN PHARMACY SERVICES, INC. | DOS Process Agent | 436 AVE. P., BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| ARSHAD P. BHUTTA | Chief Executive Officer | 436 AVENUE 'P', BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1275701-DCA | Inactive | Business | 2008-01-11 | 2015-12-31 |
| 1074349-DCA | Inactive | Business | 2001-03-05 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-31 | 2012-08-24 | Address | 418 AVENUE 'P', BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2012-08-24 | Address | 418 AVENUE 'P', BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2001-07-20 | 2002-07-31 | Address | 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2001-07-20 | 2002-07-31 | Address | 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2001-07-20 | 2012-08-24 | Address | 418 AVE P, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1996-08-07 | 2001-07-20 | Address | 80-02 KEW GARDENS ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000941 | 2015-12-15 | CERTIFICATE OF DISSOLUTION | 2015-12-15 |
| 120824006189 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 080808002050 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002191 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002719 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002089 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 010720002463 | 2001-07-20 | BIENNIAL STATEMENT | 2000-08-01 |
| 960807000249 | 1996-08-07 | CERTIFICATE OF INCORPORATION | 1996-08-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-05 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-17 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 438 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-14 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 436 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 1697198 | CL VIO | INVOICED | 2014-06-03 | 375 | CL - Consumer Law Violation |
| 1593629 | CL VIO | INVOICED | 2014-02-18 | 525 | CL - Consumer Law Violation |
| 1541199 | RENEWAL | INVOICED | 2013-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 172536 | CL VIO | INVOICED | 2012-03-30 | 500 | CL - Consumer Law Violation |
| 176927 | LL VIO | INVOICED | 2012-01-25 | 250 | LL - License Violation |
| 939815 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
| 939816 | RENEWAL | INVOICED | 2009-10-15 | 110 | CRD Renewal Fee |
| 116022 | SS VIO | INVOICED | 2009-09-21 | 50 | SS - State Surcharge (Tobacco) |
| 116023 | TP VIO | INVOICED | 2009-09-21 | 750 | TP - Tobacco Fine Violation |
| 116021 | TS VIO | INVOICED | 2009-09-21 | 500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-28 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-01-09 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 3 | 3 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
