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SHAN PHARMACY INC.
Company Details
| Name: |
SHAN PHARMACY INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
12 Dec 1996 (28 years ago)
|
| Date of dissolution: |
02 Sep 2020 |
| Entity Number: |
2092399 |
| ZIP code: |
11216
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
410 TOMKINS AVE, BROOKLYN, NY, United States, 11216 |
| Principal Address: |
118 LINCOLN AVE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
RUKMIN S PERSAUD
|
DOS Process Agent
|
410 TOMKINS AVE, BROOKLYN, NY, United States, 11216
|
Chief Executive Officer
| Name |
Role |
Address |
|
RUKMIN S. PERSAUD
|
Chief Executive Officer
|
118 LINCOLN AVE., BROOKLYN, NY, United States, 11208
|
History
| Start date |
End date |
Type |
Value |
|
1998-12-24
|
2013-01-07
|
Address
|
410 TOMPKINS AVE., BROOKLYN, NY, 11216, USA (Type of address: Principal Executive Office)
|
|
1996-12-12
|
2013-01-07
|
Address
|
103 SUMNER AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200902000337
|
2020-09-02
|
CERTIFICATE OF DISSOLUTION
|
2020-09-02
|
|
130107002140
|
2013-01-07
|
BIENNIAL STATEMENT
|
2012-12-01
|
|
101230002218
|
2010-12-30
|
BIENNIAL STATEMENT
|
2010-12-01
|
|
081204003058
|
2008-12-04
|
BIENNIAL STATEMENT
|
2008-12-01
|
|
061130002439
|
2006-11-30
|
BIENNIAL STATEMENT
|
2006-12-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3043177
|
CL VIO
|
INVOICED
|
2019-06-05
|
350
|
CL - Consumer Law Violation
|
|
2627574
|
CL VIO
|
INVOICED
|
2017-06-20
|
350
|
CL - Consumer Law Violation
|
|
2580692
|
CL VIO
|
CREDITED
|
2017-03-27
|
175
|
CL - Consumer Law Violation
|
|
207066
|
OL VIO
|
INVOICED
|
2013-06-11
|
250
|
OL - Other Violation
|
|
365558
|
CNV_SI
|
INVOICED
|
1998-09-08
|
36
|
SI - Certificate of Inspection fee (scales)
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-05-20
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
2
|
2
|
No data
|
No data
|
|
2017-03-09
|
Default Decision
|
ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS
|
1
|
No data
|
1
|
No data
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
WHARTON BLANCHARD
Party Name:
SHAN PHARMACY INC.
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
