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QUEENS EXPRESS PHARMACY CORP.

Company Details

Name: QUEENS EXPRESS PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2007 (18 years ago)
Entity Number: 3567807
ZIP code: 11372
County: Queens
Place of Formation: New York
Principal Address: 34-54 JUNCTION BLVD, JACKSON HGTS, NY, United States, 11372
Address: 34-54 JUNCTION BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-565-1005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-54 JUNCTION BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
WANAS KHALIL Chief Executive Officer 34-54 JUNCTION BLVD, JACKSON HGTS, NY, United States, 11372

History

Start date End date Type Value
2007-09-13 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191107060474 2019-11-07 BIENNIAL STATEMENT 2019-09-01
150904006356 2015-09-04 BIENNIAL STATEMENT 2015-09-01
131112007157 2013-11-12 BIENNIAL STATEMENT 2013-09-01
111013003017 2011-10-13 BIENNIAL STATEMENT 2011-09-01
070913000907 2007-09-13 CERTIFICATE OF INCORPORATION 2007-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-19 No data 3454 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-31 No data 3454 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-19 No data 3454 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-29 No data 3454 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-06 No data 3454 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-12 No data 3454 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 Pass 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
3671888 OL VIO INVOICED 2023-07-20 125 OL - Other Violation
2958995 OL VIO INVOICED 2019-01-08 125 OL - Other Violation
2596411 CL VIO INVOICED 2017-04-27 175 CL - Consumer Law Violation
146300 CL VIO INVOICED 2011-03-14 250 CL - Consumer Law Violation
126572 CL VIO INVOICED 2011-02-07 600 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-19 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2018-12-31 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
2017-04-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6031307709 2020-05-01 0202 PPP 3454 JUNCTION BLVD, JACKSON HEIGHTS, NY, 11372-3829
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10875
Loan Approval Amount (current) 10875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address JACKSON HEIGHTS, QUEENS, NY, 11372-3829
Project Congressional District NY-14
Number of Employees 3
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10987.03
Forgiveness Paid Date 2021-05-13
8004248606 2021-03-24 0202 PPS 3454 Junction Blvd, Jackson Heights, NY, 11372-3829
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27687
Loan Approval Amount (current) 27687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-3829
Project Congressional District NY-14
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27824.3
Forgiveness Paid Date 2021-09-22
7640987801 2020-06-04 0202 PPP 8045 KEW GARDENS ROAD, KEW GARDENS, NY, 11415-1109
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19870
Loan Approval Amount (current) 19870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEW GARDENS, QUEENS, NY, 11415-1109
Project Congressional District NY-05
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11196.27
Forgiveness Paid Date 2021-06-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State