| Name: | SREEPATHI PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2001 (24 years ago) |
| Entity Number: | 2679898 |
| ZIP code: | 07405 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116 BOUNTON AVE, KINNELON, NJ, United States, 07405 |
| Principal Address: | 134-20 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 BOUNTON AVE, KINNELON, NJ, United States, 07405 |
| Name | Role | Address |
|---|---|---|
| AREEBA KHAN | Chief Executive Officer | 19 AMIRON LANE, KINNELON, NJ, United States, 07405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-28 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-04 | 2018-11-26 | Address | 134-20 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2617, USA (Type of address: Service of Process) |
| 2011-10-04 | 2018-11-26 | Address | 134-20 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2617, USA (Type of address: Principal Executive Office) |
| 2011-10-04 | 2018-11-26 | Address | 134-20 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2617, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2011-10-04 | Address | 133-20 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2617, USA (Type of address: Principal Executive Office) |
| 2003-11-10 | 2011-10-04 | Address | 133-20 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2617, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2011-10-04 | Address | 133-20 JAMAICA AVE, RICHMOND HILL, NY, 11418, 2617, USA (Type of address: Service of Process) |
| 2001-09-12 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-09-12 | 2003-11-10 | Address | 133-20 JAMAICA AVE., JAMAICA, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181126002005 | 2018-11-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 111004002415 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002558 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002257 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002755 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 031110002281 | 2003-11-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912000745 | 2001-09-12 | CERTIFICATE OF INCORPORATION | 2001-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-27 | No data | 13402 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 13402 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 13402 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | 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 |
|---|---|---|---|---|---|
| 3141339 | OL VIO | INVOICED | 2020-01-07 | 250 | OL - Other Violation |
| 3141338 | CL VIO | INVOICED | 2020-01-07 | 175 | CL - Consumer Law Violation |
| 203754 | OL VIO | INVOICED | 2013-07-25 | 250 | OL - Other Violation |
| 145135 | CL VIO | INVOICED | 2011-01-31 | 500 | CL - Consumer Law Violation |
| 125699 | CL VIO | INVOICED | 2010-07-13 | 250 | CL - Consumer Law Violation |
| 30683 | CL VIO | INVOICED | 2004-10-21 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-12-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5233377309 | 2020-04-30 | 0202 | PPP | 13420 JAMAICA AVE, RICHMOND HILL, NY, 11418-2619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
