| Name: | DAN'S PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2003 (21 years ago) |
| Entity Number: | 2988466 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 99 CHURCH AVENUE, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 CHURCH AVENUE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD A. RAHMAN | Chief Executive Officer | C/O DAN'S PHARMACY INC. D/B/A NEW EXPRESS PHARMACY, 99 CHURCH AVENUE, BROOKLYN, NY, United States, 11218 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221212001136 | 2022-12-12 | BIENNIAL STATEMENT | 2021-12-01 |
| 140113002072 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002558 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 110916002369 | 2011-09-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116003104 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002731 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215000035 | 2003-12-15 | CERTIFICATE OF INCORPORATION | 2003-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-18 | No data | 99 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-27 | No data | 99 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-26 | No data | 99 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 99 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 99 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-25 | No data | 99 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218 | 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 |
|---|---|---|---|---|---|
| 3669351 | CL VIO | INVOICED | 2023-07-13 | 300 | CL - Consumer Law Violation |
| 3630959 | CL VIO | CREDITED | 2023-04-19 | 300 | CL - Consumer Law Violation |
| 3235507 | CL VIO | INVOICED | 2020-09-25 | 350 | CL - Consumer Law Violation |
| 3024148 | OL VIO | INVOICED | 2019-05-01 | 375 | OL - Other Violation |
| 3022790 | OL VIO | CREDITED | 2019-04-26 | 125 | OL - Other Violation |
| 2746657 | CL VIO | INVOICED | 2018-02-21 | 175 | CL - Consumer Law Violation |
| 2625541 | OL VIO | INVOICED | 2017-06-15 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-18 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-04-18 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2020-05-27 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 1 | No data | 1 | No data |
| 2019-04-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-02-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-05-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8174768906 | 2021-05-11 | 0202 | PPS | 99 Church Ave, Brooklyn, NY, 11218-2291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5356467410 | 2020-05-12 | 0202 | PPP | 99 church ave, brooklyn, NY, 11218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
