MILLENNIUM CHEMIST INC.
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| Name: | MILLENNIUM CHEMIST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1999 (26 years ago) |
| Entity Number: | 2437257 |
| ZIP code: | 11231 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 598 CLINTON STREET, STORE # 9, BROOKLYN, NY, United States, 11231 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLENNIUM CHEMIST INC. | DOS Process Agent | 598 CLINTON STREET, STORE # 9, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ASHRAF | Chief Executive Officer | 598 CLINTON STREET, STORE # 9, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-10 | 2016-06-02 | Address | 598 CLINTON ST, STORE 9, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2016-06-02 | Address | 598 CLINTON ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2003-11-10 | 2016-06-02 | Address | 598 CLINTON ST, STORE 9, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2001-11-01 | 2003-11-10 | Address | 24-59 23RD ST, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2003-11-10 | Address | 24-59 23RD ST, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160602006649 | 2016-06-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131206002245 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002432 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002975 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002994 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2774895 | CL VIO | INVOICED | 2018-04-11 | 350 | CL - Consumer Law Violation |
| 2774896 | OL VIO | INVOICED | 2018-04-11 | 2750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-03-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 20 | 20 | No data | No data |
| 2018-03-29 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State