| Name: | PELHAM PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4527165 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 207-01 34TH AVE, STE 2, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 917-708-9700
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 207-01 34TH AVE, STE 2, BAYSIDE, NY, United States, 11361 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140210010395 | 2014-02-10 | CERTIFICATE OF INCORPORATION | 2014-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-16 | No data | 2171 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-09 | No data | 2171 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 2171 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 2171 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-26 | No data | 2171 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 35 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | Pass | 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 |
|---|---|---|---|---|---|
| 3257401 | CL VIO | INVOICED | 2020-11-13 | 750 | CL - Consumer Law Violation |
| 3220866 | CL VIO | VOIDED | 2020-09-03 | 750 | CL - Consumer Law Violation |
| 3198691 | CL VIO | VOIDED | 2020-08-14 | 1050 | CL - Consumer Law Violation |
| 1764912 | SCALE-01 | INVOICED | 2014-08-21 | 180 | SCALE TO 33 LBS |
| 209065 | OL VIO | INVOICED | 2013-10-01 | 260 | OL - Other Violation |
| 222127 | WH VIO | INVOICED | 2013-10-01 | 300 | WH - W&M Hearable Violation |
| 349920 | CNV_SI | INVOICED | 2013-08-22 | 160 | SI - Certificate of Inspection fee (scales) |
| 198335 | WH VIO | INVOICED | 2012-12-14 | 8600 | WH - W&M Hearable Violation |
| 198336 | INTEREST | INVOICED | 2012-10-15 | 128.57000732421875 | Interest Payment |
| 198337 | APPEAL | INVOICED | 2012-10-05 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-14 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2020-06-09 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 3 | 3 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4762337407 | 2020-05-11 | 0235 | PPP | 2171 white plains rd, bronx, NY, 11710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309458 | Fair Labor Standards Act | 2023-10-27 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOPEZ |
| Role | Plaintiff |
| Name | PELHAM PHARMACY INC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
