NUCARE PHARMACY INC.
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| Name: | NUCARE PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Entity Number: | 3759672 |
| ZIP code: | 10128 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1789 1ST AVE, NEW YORK, NY, United States, 10128 |
Contact Details
Phone +1 212-426-9300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NUCARE PHARMACY INC. | DOS Process Agent | 1789 1ST AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| RUSSELL SHVARTSSHTEYN | Chief Executive Officer | 1789 1ST AVE, NEW YORK, NY, United States, 10128 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1368135-DCA | Active | Business | 2010-08-25 | 2025-03-15 |
| 1327642-DCA | Inactive | Business | 2009-07-30 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-05 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-03 | 2021-01-15 | Address | 1789 1ST AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2009-01-06 | 2022-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-06 | 2011-02-03 | Address | 101-04 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210115060269 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060598 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006383 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 130207006435 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002819 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-07-12 | 2018-08-06 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3577434 | RENEWAL | INVOICED | 2023-01-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 3497507 | LL VIO | CREDITED | 2022-09-01 | 175 | LL - License Violation |
| 3329767 | OL VIO | INVOICED | 2021-05-12 | 125 | OL - Other Violation |
| 3296809 | RENEWAL | INVOICED | 2021-02-17 | 200 | Dealer in Products for the Disabled License Renewal |
| 3297014 | DCA-SUS | CREDITED | 2021-02-17 | 50 | Suspense Account |
| 3296521 | BLUEDOT | CREDITED | 2021-02-16 | 200 | Dealer in Products for the Disabled Blue Dot License Fee |
| 3296522 | LICENSE | CREDITED | 2021-02-16 | 50 | Dealer in Products for the Disabled License Fee |
| 3271602 | CL VIO | INVOICED | 2020-12-16 | 2450 | CL - Consumer Law Violation |
| 3234571 | CL VIO | CREDITED | 2020-09-22 | 1750 | CL - Consumer Law Violation |
| 3183532 | CL VIO | VOIDED | 2020-06-19 | 1750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-26 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2021-05-07 | 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 |
| 2020-03-30 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 7 | No data | 7 | No data |
| 2018-07-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-06-23 | 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 |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State