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  5. SURF PHARMACY CORP.

SURF PHARMACY CORP.

Company Details

Name: SURF PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2006 (18 years ago)
Entity Number: 3424563
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 3010 MERMAID AVENUE, BROOKLYN, NY, United States, 11224

Contact Details

Phone +1 718-373-2300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IGOR MOSHCHINSKY Chief Executive Officer 3010 MERMAID AVENUE, BROOKLYN, NY, United States, 11224

DOS Process Agent

Name Role Address
SURF PHARMACY CORP. DOS Process Agent 3010 MERMAID AVENUE, BROOKLYN, NY, United States, 11224

Licenses

Number Status Type Date End date
1426530-DCA Active Business 2012-04-25 2025-03-15

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-11 2024-10-22 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2024-03-11 2024-03-11 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-10-22 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-14 2016-11-14 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)
2012-10-18 2014-10-14 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)
2008-10-16 2024-03-11 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2008-10-16 2012-10-18 Address 3010 MERMAID AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241022002865 2024-10-22 BIENNIAL STATEMENT 2024-10-22
240311003130 2024-03-11 AMENDMENT TO BIENNIAL STATEMENT 2024-03-11
221021003040 2022-10-21 BIENNIAL STATEMENT 2022-10-01
210805001852 2021-08-05 BIENNIAL STATEMENT 2021-08-05
181002007649 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161114006670 2016-11-14 BIENNIAL STATEMENT 2016-10-01
141014006036 2014-10-14 BIENNIAL STATEMENT 2014-10-01
121018002145 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101015002176 2010-10-15 BIENNIAL STATEMENT 2010-10-01
081016002569 2008-10-16 BIENNIAL STATEMENT 2008-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-04 No data 3010 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-13 No data 3010 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-21 No data 3010 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 3010 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-09 No data 3010 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-05 No data 3010 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619615 RENEWAL INVOICED 2023-03-22 200 Dealer in Products for the Disabled License Renewal
3317386 RENEWAL INVOICED 2021-04-12 200 Dealer in Products for the Disabled License Renewal
2963618 RENEWAL INVOICED 2019-01-16 200 Dealer in Products for the Disabled License Renewal
2571751 RENEWAL INVOICED 2017-03-07 200 Dealer in Products for the Disabled License Renewal
2545694 CL VIO INVOICED 2017-02-02 350 CL - Consumer Law Violation
1986368 RENEWAL INVOICED 2015-02-17 200 Dealer in Products for the Disabled License Renewal
1228593 RENEWAL INVOICED 2013-03-01 200 Dealer in Products for the Disabled License Renewal
1147130 LICENSE INVOICED 2012-04-25 100 Dealer in Products for the Disabled License Fee
1147131 CNV_TFEE INVOICED 2012-04-25 2.490000009536743 WT and WH - Transaction Fee
193002 PL VIO INVOICED 2012-04-23 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8669427207 2020-04-28 0202 PPP 3010 Mermaid Ave, Brooklyn, NY, 11224
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35727
Loan Approval Amount (current) 35727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11224-0001
Project Congressional District NY-08
Number of Employees 6
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36062.44
Forgiveness Paid Date 2021-04-08
4433708504 2021-02-25 0202 PPS 3010 Mermaid Ave, Brooklyn, NY, 11224-1806
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35727
Loan Approval Amount (current) 35727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11224-1806
Project Congressional District NY-08
Number of Employees 6
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35964.19
Forgiveness Paid Date 2021-10-27

Related by officers

IGOR MOSHCHINSKY

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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