| 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 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| 010228002385 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990830002495 | 1999-08-30 | BIENNIAL STATEMENT | 1999-02-01 |
| 950724002229 | 1995-07-24 | BIENNIAL STATEMENT | 1994-02-01 |
| A952778-3 | 1983-02-22 | CERTIFICATE OF INCORPORATION | 1983-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-28 | No data | 13525 LEFFERTS BLVD, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 13525 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 13525 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-22 | No data | 13525 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-05 | No data | 13525 LEFFERTS BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1656377204 | 2020-04-15 | 0202 | PPP | 135-25 Lefferts Blvd., SOUTH OZONE PARK, NY, 11420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
