| Name: | SUTPHIN DRUGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1981 (44 years ago) |
| Entity Number: | 707751 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 143-03 Hillside Ave, Jamaica, NY, United States, 11435 |
| Principal Address: | 143-03 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-526-0310
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AJAI PRAKASH | Chief Executive Officer | 143-03 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143-03 Hillside Ave, Jamaica, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 143-03 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2006-04-19 | 2024-12-13 | Address | 143-03 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2003-03-11 | 2024-12-13 | Address | 143-03 HILLSIDE AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 1981-06-29 | 2003-03-11 | Address | 89-14 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 1981-06-29 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213003663 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 210723001427 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 130612006191 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002411 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 070607002706 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 060419002715 | 2006-04-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030311000086 | 2003-03-11 | CERTIFICATE OF CHANGE | 2003-03-11 |
| A776828-3 | 1981-06-29 | CERTIFICATE OF INCORPORATION | 1981-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-20 | No data | 14303 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 14303 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 14303 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-13 | No data | 14303 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 14303 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No 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 |
|---|---|---|---|---|---|
| 3009990 | OL VIO | INVOICED | 2019-03-29 | 500 | OL - Other Violation |
| 2952858 | OL VIO | CREDITED | 2018-12-28 | 250 | OL - Other Violation |
| 2588914 | OL VIO | INVOICED | 2017-04-12 | 250 | OL - Other Violation |
| 147130 | CL VIO | INVOICED | 2011-02-03 | 250 | CL - Consumer Law Violation |
| 30741 | CL VIO | INVOICED | 2004-09-09 | 25 | CL - Consumer Law Violation |
| 264220 | CNV_SI | INVOICED | 2003-10-08 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-04-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7235478303 | 2021-01-28 | 0202 | PPS | 14303 Hillside Ave, Jamaica, NY, 11435-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4998377709 | 2020-05-01 | 0202 | PPP | 14303 HILLSIDE AVE, JAMAICA, NY, 11435-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
