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LMD PHARMACY, INC.

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Company Details

Name: LMD PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1985 (40 years ago)
Entity Number: 975453
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 801 AVENUE U, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-627-1616

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 AVENUE U, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
M MCCAULEY Chief Executive Officer 801 AVENUE U, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
1048571-DCA Inactive Business 2000-12-28 2009-12-31

History

Start date End date Type Value
2009-02-18 2011-03-17 Address 801 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2009-02-18 2011-03-17 Address 801 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2009-02-18 2011-03-17 Address 801 AVENUE U, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2001-03-19 2009-02-18 Address 801 AVENUE U, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1994-04-21 2009-02-18 Address 801 AVENUE U, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130515002246 2013-05-15 BIENNIAL STATEMENT 2013-02-01
110317002717 2011-03-17 BIENNIAL STATEMENT 2011-02-01
090218002979 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070323002014 2007-03-23 BIENNIAL STATEMENT 2007-02-01
050421002037 2005-04-21 BIENNIAL STATEMENT 2005-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2586840 OL VIO INVOICED 2017-04-07 125 OL - Other Violation
183915 OL VIO INVOICED 2012-09-28 250 OL - Other Violation
425568 RENEWAL INVOICED 2007-10-11 110 CRD Renewal Fee
425569 RENEWAL INVOICED 2005-10-03 110 CRD Renewal Fee
266621 CNV_SI INVOICED 2004-01-08 36 SI - Certificate of Inspection fee (scales)
425570 RENEWAL INVOICED 2003-10-27 110 CRD Renewal Fee
258230 CNV_SI INVOICED 2002-12-10 36 SI - Certificate of Inspection fee (scales)
251751 CNV_SI INVOICED 2001-12-11 36 SI - Certificate of Inspection fee (scales)
425571 RENEWAL INVOICED 2001-12-05 110 CRD Renewal Fee
397828 LICENSE INVOICED 2001-01-04 55 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State