| Name: | GEM PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2013 (12 years ago) |
| Entity Number: | 4442202 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-03 28TH AVENUE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TIMOTHEOU & ASSOCIATES, CORP. | DOS Process Agent | 36-03 28TH AVENUE, ASTORIA, NY, United States, 11103 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130807000473 | 2013-08-07 | CERTIFICATE OF INCORPORATION | 2013-08-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3072318 | OL VIO | INVOICED | 2019-08-12 | 375 | OL - Other Violation |
| 2473868 | OL VIO | INVOICED | 2016-10-20 | 375 | OL - Other Violation |
| 2253869 | PROCESSING | INVOICED | 2016-01-07 | 50 | License Processing Fee |
| 2253871 | DCA-SUS | CREDITED | 2016-01-07 | 100 | Suspense Account |
| 2226441 | LICENSE | CREDITED | 2015-12-02 | 150 | Dealer in Products for the Disabled License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-07-18 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2016-10-04 | 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
