| Name: | PHARMACIA POPULAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2003 (22 years ago) |
| Entity Number: | 2923788 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 17 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-218-9346
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHARMACIA POPULAR INC. 401(K) PROFIT SHARING PLAN | 2023 | 134256541 | 2024-10-14 | PHARMACIA POPULAR INC. | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | MOHAMMAD RASHED |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD I RASHED | Chief Executive Officer | 17 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-25 | 2005-08-17 | Address | 989 GLOUCESTER COURT, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130617006526 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002074 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002529 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002295 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002329 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030625000785 | 2003-06-25 | CERTIFICATE OF INCORPORATION | 2003-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 17 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 |
| 2020-08-20 | No data | 17 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 |
| 2018-01-17 | No data | 17 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 17 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 17 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 |
|---|---|---|---|---|---|
| 3200317 | CL VIO | INVOICED | 2020-08-24 | 750 | CL - Consumer Law Violation |
| 44881 | CL VIO | INVOICED | 2005-01-26 | 1000 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-20 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 3 | 3 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
