| Name: | THROGS NECK PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1984 (41 years ago) |
| Entity Number: | 931046 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4105 East Tremont Ave, Bronx, NY, United States, 10465 |
| Principal Address: | 246-06 Cullman Ave, Douglaston, NY, United States, 11362 |
Contact Details
Phone +1 718-829-2002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BONG DO LEE | Chief Executive Officer | 246-06 CULLMAN AVE, DOUGLASTON, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| THROGS NECK PHARMACY | DOS Process Agent | 4105 East Tremont Ave, Bronx, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1184642-DCA | Inactive | Business | 2004-11-12 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-24 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-07 | 2006-07-11 | Address | 4105 07 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1995-08-07 | 2006-07-11 | Address | 4105 07 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1995-08-07 | 2006-07-11 | Address | 4105 07 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1984-07-18 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-07-18 | 1995-08-07 | Address | 25 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824001633 | 2022-08-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 120808002460 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002716 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730002505 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002657 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002406 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020620002012 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 000725002152 | 2000-07-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 980714002346 | 1998-07-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 960925002134 | 1996-09-25 | BIENNIAL STATEMENT | 1996-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-22 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-29 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-21 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-01 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 4105 E TREMONT AVE, Bronx, BRONX, NY, 10465 | 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 |
|---|---|---|---|---|---|
| 3442235 | CL VIO | INVOICED | 2022-04-27 | 150 | CL - Consumer Law Violation |
| 3441667 | CL VIO | CREDITED | 2022-04-26 | 300 | CL - Consumer Law Violation |
| 2500955 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2422352 | TP VIO | INVOICED | 2016-09-09 | 750 | TP - Tobacco Fine Violation |
| 2422351 | TS VIO | INVOICED | 2016-09-09 | 1125 | TS - State Fines (Tobacco) |
| 2422353 | SS VIO | INVOICED | 2016-09-09 | 50 | SS - State Surcharge (Tobacco) |
| 1874599 | RENEWAL | INVOICED | 2014-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1646857 | TS VIO | INVOICED | 2014-04-09 | 100 | TS - State Fines (Tobacco) |
| 1646858 | SS VIO | INVOICED | 2014-04-09 | 50 | SS - State Surcharge (Tobacco) |
| 1625908 | SS VIO | CREDITED | 2014-03-18 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-22 | Pleaded | 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 | 1 | No data | No data |
| 2022-04-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-08-25 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-01 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
