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CHARLIE PHARMACY INC.

Company Details

Name: CHARLIE PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2013 (12 years ago)
Entity Number: 4350096
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2034 2ND AVE, NEW YORK, NY, United States, 10029
Principal Address: 308 NEPTUNE AVENUE, BR, NY, United States, 11235

Contact Details

Phone +1 646-596-7028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMJID S. MUGHAL Chief Executive Officer 308 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2034 2ND AVE, NEW YORK, NY, United States, 10029

National Provider Identifier

NPI Number:
1902248701

Authorized Person:

Name:
MR. AMJID S MUGHAL
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
6464787403

History

Start date End date Type Value
2013-01-23 2015-02-12 Address 308 NEPTUNE AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150212000069 2015-02-12 CERTIFICATE OF CHANGE 2015-02-12
150121006627 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130123001000 2013-01-23 CERTIFICATE OF INCORPORATION 2013-01-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3312295 CL VIO INVOICED 2021-03-25 9450 CL - Consumer Law Violation
3282867 DCA-SUS CREDITED 2021-01-13 9450 Suspense Account
3233979 CL VIO CREDITED 2020-09-21 9450 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2020-06-29 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 27 No data 27 No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State