| Name: | DALE PHARMACY & SURGICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2008 (17 years ago) |
| Entity Number: | 3687106 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-13 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-441-7711
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KEITH DIAMOND | DOS Process Agent | 108-13 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1313568-DCA | Inactive | Business | 2009-04-07 | 2023-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2025-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-10 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-20 | 2022-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-20 | 2012-03-19 | Address | 48 CURLY STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120319000853 | 2012-03-19 | CERTIFICATE OF CHANGE | 2012-03-19 |
| 080620000088 | 2008-06-20 | CERTIFICATE OF INCORPORATION | 2008-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-30 | No data | 10813 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 10813 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-07 | No data | 10813 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No 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 |
|---|---|---|---|---|---|
| 3301683 | RENEWAL | INVOICED | 2021-03-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 3246150 | LL VIO | INVOICED | 2020-10-15 | 250 | LL - License Violation |
| 3236758 | LL VIO | CREDITED | 2020-10-01 | 500 | LL - License Violation |
| 2964344 | RENEWAL | INVOICED | 2019-01-17 | 200 | Dealer in Products for the Disabled License Renewal |
| 2936758 | OL VIO | INVOICED | 2018-11-29 | 125 | OL - Other Violation |
| 2569829 | RENEWAL | INVOICED | 2017-03-04 | 200 | Dealer in Products for the Disabled License Renewal |
| 1998628 | RENEWAL | INVOICED | 2015-02-26 | 200 | Dealer in Products for the Disabled License Renewal |
| 1039171 | CNV_TFEE | INVOICED | 2013-04-22 | 4.980000019073486 | WT and WH - Transaction Fee |
| 1039172 | RENEWAL | INVOICED | 2013-04-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 172132 | CL VIO | INVOICED | 2012-05-17 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-30 | Pleaded | Business failed to have the required notice sign posted | 1 | 1 | No data | No data |
| 2020-09-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-11-14 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3336567703 | 2020-05-01 | 0202 | PPP | 108-13 Jamaica Ave, Richmond Hill, NY, 11418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
