| 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
| Name | Role | Address |
|---|---|---|
| RUKMIN S PERSAUD | DOS Process Agent | 410 TOMKINS AVE, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| RUKMIN S. PERSAUD | Chief Executive Officer | 118 LINCOLN AVE., BROOKLYN, NY, United States, 11208 |
| 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) |
| 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 |
| 050315002123 | 2005-03-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002954 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001214002181 | 2000-12-14 | BIENNIAL STATEMENT | 2000-12-01 |
| 981224002143 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 961212000397 | 1996-12-12 | CERTIFICATE OF INCORPORATION | 1996-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-20 | No data | 103 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 103 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 103 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 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) |
| 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 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
