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SMARTSHOP PHARMACY INC

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Company Details

Name: SMARTSHOP PHARMACY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2015 (10 years ago)
Entity Number: 4856056
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 32-17A BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-868-2200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DMITRIY GELFAND DOS Process Agent 32-17A BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691

National Provider Identifier

NPI Number:
1083060370

Authorized Person:

Name:
DMITRIY GELFAND
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7188681518

Filings

Filing Number Date Filed Type Effective Date
151130010074 2015-11-30 CERTIFICATE OF INCORPORATION 2015-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3104331 OL VIO INVOICED 2019-10-18 375 OL - Other Violation
2882487 CL VIO INVOICED 2018-09-12 260 CL - Consumer Law Violation
2487833 CL VIO INVOICED 2016-11-10 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-08 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
2018-09-04 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-11-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State