| Name: | FARMACIA CENTRAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2009 (16 years ago) |
| Entity Number: | 3763277 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 102 NAGLE AVE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-942-5050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARESH SHAH | Chief Executive Officer | 102 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-14 | 2011-02-17 | Address | 102 NAGEL AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130305002254 | 2013-03-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110217002815 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114000803 | 2009-01-14 | CERTIFICATE OF INCORPORATION | 2009-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-06 | No data | 102 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-07 | No data | 102 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 102 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2676271 | CL VIO | INVOICED | 2017-10-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1378607701 | 2020-05-01 | 0202 | PPP | 102 NAGLE AVE, NEW YORK, NY, 10040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
