WAKEFIELD PHARMACY INC.
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| Name: | WAKEFIELD PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1983 (42 years ago) |
| Entity Number: | 823550 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-25 LEFFERTS BLVD, SO. OZONE PARK, NY, United States, 11420 |
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| Name | Role | Address |
|---|---|---|
| FRED S. DELUCIA | Chief Executive Officer | 135-25 LEFFERTS BLVD., SO. OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-25 LEFFERTS BLVD, SO. OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-02-22 | 1995-07-24 | Address | 120-03 150TH AVE., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130405002371 | 2013-04-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311002072 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002824 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 050321002427 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030326002878 | 2003-03-26 | BIENNIAL STATEMENT | 2003-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3076683 | CL VIO | INVOICED | 2019-08-27 | 520 | CL - Consumer Law Violation |
| 3076684 | OL VIO | INVOICED | 2019-08-27 | 250 | OL - Other Violation |
| 3060336 | CL VIO | CREDITED | 2019-07-11 | 350 | CL - Consumer Law Violation |
| 3060337 | OL VIO | CREDITED | 2019-07-11 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-03 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-07-03 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-07-03 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State