| Name: | WALLABOUT PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874478 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 36 LORIMER STREET, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 711 BEDFORD AVE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-855-0214
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY DENTSFCH | Chief Executive Officer | 711 BEDFORD AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 LORIMER STREET, BROOKLYN, NY, United States, 11206 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120130002146 | 2012-01-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103000225 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-20 | No data | 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-28 | No data | 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-25 | No data | 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-22 | No data | 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-08 | No data | 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 711 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11206 | Fail | 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 |
|---|---|---|---|---|---|
| 3364277 | CL VIO | INVOICED | 2021-08-30 | 4900 | CL - Consumer Law Violation |
| 3351871 | CL VIO | CREDITED | 2021-07-21 | 3500 | CL - Consumer Law Violation |
| 3315872 | CL VIO | VOIDED | 2021-04-06 | 3500 | CL - Consumer Law Violation |
| 3305802 | CL VIO | VOIDED | 2021-03-03 | 3500 | CL - Consumer Law Violation |
| 3200597 | CL VIO | VOIDED | 2020-08-24 | 4900 | CL - Consumer Law Violation |
| 3074289 | OL VIO | INVOICED | 2019-08-19 | 1000 | OL - Other Violation |
| 3057226 | OL VIO | CREDITED | 2019-07-03 | 1000 | OL - Other Violation |
| 3039513 | OL VIO | CREDITED | 2019-05-24 | 1500 | OL - Other Violation |
| 3038376 | OL VIO | CREDITED | 2019-05-22 | 500 | OL - Other Violation |
| 2692785 | CL VIO | INVOICED | 2017-11-13 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-28 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 14 | No data | 14 | No data |
| 2019-05-08 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2017-06-07 | Hearing 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 |
| 2017-06-07 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
