| Name: | AE2 PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2014 (11 years ago) |
| Date of dissolution: | 09 Sep 2024 |
| Entity Number: | 4590291 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-57 MAIN STREET, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AE2 PHARMACY, INC. | DOS Process Agent | 36-57 MAIN STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| KWAN H TAM | Chief Executive Officer | 36-57 MAIN STREET, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011768-DCA | Inactive | Business | 2014-08-07 | 2023-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-31 | 2024-09-20 | Address | 36-57 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-10-31 | 2024-09-20 | Address | 36-57 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-06-10 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-10 | 2020-07-31 | Address | 36-57 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920002248 | 2024-09-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-09 |
| 200731060202 | 2020-07-31 | BIENNIAL STATEMENT | 2020-06-01 |
| 181031006355 | 2018-10-31 | BIENNIAL STATEMENT | 2018-06-01 |
| 140610010368 | 2014-06-10 | CERTIFICATE OF INCORPORATION | 2014-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-19 | No data | 3657 MAIN ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-12 | No data | 3657 MAIN ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-11 | No data | 3657 MAIN ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 3657 MAIN ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 3657 MAIN ST, Queens, FLUSHING, NY, 11354 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3318658 | LL VIO | INVOICED | 2021-04-16 | 250 | LL - License Violation |
| 3312251 | RENEWAL | INVOICED | 2021-03-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 2956918 | RENEWAL | INVOICED | 2019-01-03 | 200 | Dealer in Products for the Disabled License Renewal |
| 2950771 | CL VIO | INVOICED | 2018-12-24 | 260 | CL - Consumer Law Violation |
| 2656185 | CL VIO | INVOICED | 2017-08-15 | 175 | CL - Consumer Law Violation |
| 2558164 | RENEWAL | INVOICED | 2017-02-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 2035563 | RENEWAL | INVOICED | 2015-04-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 1753037 | LICENSE | INVOICED | 2014-08-07 | 100 | Dealer in Products for the Disabled License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-12 | Pleaded | FINAL BILL AND INVOICE NOT GIVEN AT SAME TIME; OR BILL DOES NOT CONTAIN: 20-425(g) REQUIREMENTS, DATE, DEALER INFORMATION, CONSUMER INFORMATION, DEALER/AGENT SIGNATURE, STMT OF TOTAL CHARGES, COND OF REPLACEMENT PARTS | 1 | 1 | No data | No data |
| 2018-12-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-08-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
