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AI HUA PHARMACY, LLC

Company Details

Name: AI HUA PHARMACY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2011 (14 years ago)
Entity Number: 4105038
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 5724 7TH AVE - 1FL, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-567-8288

DOS Process Agent

Name Role Address
AI HUA PHARMACY, LLC DOS Process Agent 5724 7TH AVE - 1FL, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2013-01-08 2023-06-06 Address 5724 7TH AVE - 1FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2011-06-09 2013-01-08 Address 25 GENEVIEVE PLACE, GREAT NECK, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230606001725 2023-06-06 BIENNIAL STATEMENT 2023-06-01
140516000509 2014-05-16 CERTIFICATE OF PUBLICATION 2014-05-16
130108000536 2013-01-08 CERTIFICATE OF AMENDMENT 2013-01-08
110609001030 2011-06-09 ARTICLES OF ORGANIZATION 2011-06-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-28 No data 5724 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-04 No data 5724 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-01 No data 5724 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3118952 CL VIO INVOICED 2019-11-25 350 CL - Consumer Law Violation
3084118 CL VIO CREDITED 2019-09-12 262.5 CL - Consumer Law Violation
2710037 CL VIO INVOICED 2017-12-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-04 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-12-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State