| Name: | LEROY'S PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2008 (17 years ago) |
| Entity Number: | 3611481 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 901 E. TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Principal Address: | 901 E TRMEONT AVE, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DESAI AJAY | Chief Executive Officer | 3 BIGHAM TRAIL, PARK RIDGE, NJ, United States, 07656 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 901 E. TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2014-02-26 | Address | 901 E TRMEONT AVE, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190625000681 | 2019-06-25 | ANNULMENT OF DISSOLUTION | 2019-06-25 |
| DP-2155883 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140226002094 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120423002766 | 2012-04-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002072 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102000845 | 2008-01-02 | CERTIFICATE OF INCORPORATION | 2008-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-07 | No data | 901 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 901 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-28 | No data | 901 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | 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 |
|---|---|---|---|---|---|
| 3160590 | CL VIO | INVOICED | 2020-02-20 | 175 | CL - Consumer Law Violation |
| 2756052 | OL VIO | INVOICED | 2018-03-06 | 125 | OL - Other Violation |
| 209085 | OL VIO | INVOICED | 2013-08-09 | 750 | OL - Other Violation |
| 183065 | OL VIO | INVOICED | 2012-11-30 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-02-22 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4275927704 | 2020-05-01 | 0202 | PPP | 901 E TREMONT AVE, BRONX, NY, 10460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0809773 | Trademark | 2008-11-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AVS, INC. |
| Role | Plaintiff |
| Name | LEROY'S PHARMACY CORP. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
