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BALAJI TARGEE PHARMACY CORP.

Company Details

Name: BALAJI TARGEE PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1984 (40 years ago)
Entity Number: 960204
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 519 TARGEE ST., STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-720-7205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IRSHAD A. SHEIKH Chief Executive Officer 519 TARGEE ST., STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
IRSHAD A. SHEIKH DOS Process Agent 519 TARGEE ST., STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
1042222-DCA Inactive Business 2000-09-12 2004-12-31

History

Start date End date Type Value
1995-07-11 2001-01-03 Address 519 TARGEE ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
1995-07-11 2001-01-03 Address 2912 BRIGHTON 12TH ST, #1D, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
1995-07-11 2001-01-03 Address 519 TARGEE ST, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
1984-12-13 1995-07-11 Address 847 ANNADALE ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141222006634 2014-12-22 BIENNIAL STATEMENT 2014-12-01
121214002267 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101217002456 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081202002156 2008-12-02 BIENNIAL STATEMENT 2008-12-01
061207002962 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050119002452 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021119002828 2002-11-19 BIENNIAL STATEMENT 2002-12-01
010103002045 2001-01-03 BIENNIAL STATEMENT 2000-12-01
970106002038 1997-01-06 BIENNIAL STATEMENT 1996-12-01
950711002492 1995-07-11 BIENNIAL STATEMENT 1993-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-29 No data 519 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-07 No data 519 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-05 No data 519 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-22 No data 519 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
473566 RENEWAL INVOICED 2002-12-23 110 CRD Renewal Fee
396550 LICENSE INVOICED 2000-09-18 110 Cigarette Retail Dealer License Fee

Date of last update: 06 Jan 2025

Sources: New York Secretary of State