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DIPLOMAT CHEMISTS INC.

Company Details

Name: DIPLOMAT CHEMISTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2020 (5 years ago)
Entity Number: 5790835
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 800 2ND AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 2ND AVENUE, NEW YORK, NY, United States, 10017

National Provider Identifier

NPI Number:
1780285791
Certification Date:
2020-11-05

Authorized Person:

Name:
ANA MEDINA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
3476442428

Filings

Filing Number Date Filed Type Effective Date
200717000488 2020-07-17 CERTIFICATE OF INCORPORATION 2020-07-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3353273 CL VIO CREDITED 2021-07-26 3850 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-17 No data MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 10 No data No data No data
2021-05-17 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State