| Name: | SURYA PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2004 (21 years ago) |
| Entity Number: | 3109059 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 76-20 175TH STREET, FRESH MEADOWS, NY, United States, 11366 |
Contact Details
Phone +1 718-849-7300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76-20 175TH STREET, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| BAKTHAVATSALU DHAMA | Chief Executive Officer | 76-20 175TH STREET, FRESH MEADOWS, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102631-DCA | Active | Business | 2021-11-16 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-01 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101129002272 | 2010-11-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081114002596 | 2008-11-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 041001000225 | 2004-10-01 | CERTIFICATE OF INCORPORATION | 2004-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3580305 | RENEWAL | INVOICED | 2023-01-11 | 200 | Dealer in Products for the Disabled License Renewal |
| 3535319 | OL VIO | INVOICED | 2022-10-07 | 250 | OL - Other Violation |
| 3389241 | LICENSE | INVOICED | 2021-11-15 | 150 | Dealer in Products for the Disabled License Fee |
| 1980552 | OL VIO | INVOICED | 2015-02-11 | 2000 | OL - Other Violation |
| 1924116 | OL VIO | CREDITED | 2014-12-26 | 500 | OL - Other Violation |
| 126176 | CL VIO | INVOICED | 2010-09-28 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-09-12 | 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 | No data | No data | No data |
| 2022-10-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-12-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
