| Name: | M & A PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2002 (23 years ago) |
| Entity Number: | 2809573 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-02 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-805-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & A PHARMACY CORP. | DOS Process Agent | 96-02 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| ALBERT BARON | Chief Executive Officer | 96-02 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1131426-DCA | Active | Business | 2003-02-05 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-03 | 2020-09-01 | Address | 96-02 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2002-09-10 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-09-10 | 2005-03-03 | Address | 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060110 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 140903006226 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006729 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002775 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002498 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 050303002217 | 2005-03-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910000063 | 2002-09-10 | CERTIFICATE OF INCORPORATION | 2002-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-11 | No data | 9602 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-05 | No data | 9602 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-31 | No data | 9602 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 9602 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-29 | No data | 9602 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3574007 | RENEWAL | INVOICED | 2022-12-30 | 200 | Dealer in Products for the Disabled License Renewal |
| 3462577 | CL VIO | INVOICED | 2022-07-13 | 150 | CL - Consumer Law Violation |
| 3314814 | RENEWAL | INVOICED | 2021-04-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 3244533 | LL VIO | INVOICED | 2020-10-07 | 250 | LL - License Violation |
| 2958407 | RENEWAL | INVOICED | 2019-01-07 | 200 | Dealer in Products for the Disabled License Renewal |
| 2622680 | DCA-SUS | CREDITED | 2017-06-09 | 10500 | Suspense Account |
| 2621930 | CL VIO | INVOICED | 2017-06-08 | 700 | CL - Consumer Law Violation |
| 2608823 | INTEREST | INVOICED | 2017-05-10 | 28 | Interest Payment |
| 2587296 | INTEREST | INVOICED | 2017-04-10 | 55.9900016784668 | Interest Payment |
| 2580297 | DCA-SUS | CREDITED | 2017-03-24 | 1865 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-10-05 | Pleaded | FINAL BILL AND INVOICE NOT GIVEN AT SAME TIME; OR BILL DOES NOT CONTAIN: 20-425(g) REQUIREMENTS, DATE, DEALER INFORMATION, CONSUMER INFORMATION, DEALER/AGENT SIGNATURE, STMT OF TOTAL CHARGES, COND OF REPLACEMENT PARTS | 1 | 1 | No data | No data |
| 2016-04-01 | Hearing Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 31 | No data | 1 | 30 |
| 2016-04-01 | Hearing Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010307810 | 2020-05-22 | 0202 | PPP | 9602 JAMAICA AVE, WOODHAVEN, NY, 11421-2209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
