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NEW MOON PHARMACY INC.

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Company Details

Name: NEW MOON PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2013 (12 years ago)
Entity Number: 4477196
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 109-14 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-14 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

National Provider Identifier

NPI Number:
1932528551

Authorized Person:

Name:
HARRIS HUSSNAIN
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
305S00000X - Point of Service
Is Primary:
Yes

Contacts:

Fax:
7187380303

Filings

Filing Number Date Filed Type Effective Date
131024000232 2013-10-24 CERTIFICATE OF INCORPORATION 2013-10-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2835423 OL VIO INVOICED 2018-08-31 125 OL - Other Violation
2835422 CL VIO INVOICED 2018-08-31 175 CL - Consumer Law Violation
2781414 OL VIO VOIDED 2018-04-25 250 OL - Other Violation
2781413 CL VIO VOIDED 2018-04-25 350 CL - Consumer Law Violation
2747120 CL VIO VOIDED 2018-02-22 175 CL - Consumer Law Violation
2747121 OL VIO VOIDED 2018-02-22 125 OL - Other Violation
1689470 CL VIO INVOICED 2014-05-23 350 CL - Consumer Law Violation
1683242 DCA-SUS CREDITED 2014-05-16 175 Suspense Account
1643634 CL VIO CREDITED 2014-04-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-13 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
2018-02-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-03-28 Default Decision ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State