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AL-HAFEEZ PHARMACY INC.

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Company Details

Name: AL-HAFEEZ PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2012 (13 years ago)
Entity Number: 4327507
ZIP code: 11725
County: Queens
Place of Formation: New York
Address: 283 COMMACK ROAD, COMMACK, NY, United States, 11725

Contact Details

Phone +1 718-699-7700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KALB & ROSENFELD P.C. DOS Process Agent 283 COMMACK ROAD, COMMACK, NY, United States, 11725

National Provider Identifier

NPI Number:
1861738601

Authorized Person:

Name:
ABDUL AWAN
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
No
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7186997222

Licenses

Number Status Type Date End date
1468328-DCA Inactive Business 2013-07-08 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
121204000231 2012-12-04 CERTIFICATE OF INCORPORATION 2012-12-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2801640 TP VIO INVOICED 2018-06-20 750 TP - Tobacco Fine Violation
2572264 CL VIO INVOICED 2017-03-08 175 CL - Consumer Law Violation
2498004 RENEWAL INVOICED 2016-11-28 110 Cigarette Retail Dealer Renewal Fee
1873157 RENEWAL INVOICED 2014-11-05 110 Cigarette Retail Dealer Renewal Fee
1250546 LICENSE INVOICED 2013-07-08 85 Cigarette Retail Dealer License Fee
215648 PL VIO INVOICED 2013-06-28 225 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-05 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-02-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State