| Name: | SAFA PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2011 (13 years ago) |
| Date of dissolution: | 02 Jul 2019 |
| Entity Number: | 4182476 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 165-23 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 165-23 HILLSIDE AVE, QUEENS, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 165-23 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD ABDUR RASHID | Chief Executive Officer | 165-23 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-30 | 2013-12-31 | Address | 165-23 HILLSIDE AVENUE, JAMAICA, NY, 11432, 4134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702000167 | 2019-07-02 | CERTIFICATE OF DISSOLUTION | 2019-07-02 |
| 131231002038 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230000317 | 2011-12-30 | CERTIFICATE OF INCORPORATION | 2011-12-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-15 | No data | 16523 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-30 | No data | 16523 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 16523 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-05 | No data | 16523 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-13 | No data | 16523 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2691915 | CL VIO | INVOICED | 2017-11-09 | 350 | CL - Consumer Law Violation |
| 2202181 | CL VIO | INVOICED | 2015-10-26 | 375 | CL - Consumer Law Violation |
| 2202182 | OL VIO | INVOICED | 2015-10-26 | 375 | OL - Other Violation |
| 2190881 | CL VIO | CREDITED | 2015-10-14 | 550 | CL - Consumer Law Violation |
| 2190882 | OL VIO | CREDITED | 2015-10-14 | 375 | OL - Other Violation |
| 1521936 | CL VIO | INVOICED | 2013-12-03 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-10-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-10-05 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-10-05 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
