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LMD PHARMACY, INC.

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)
1993-04-20 2009-02-18 Address 801 AVENUE U, BROOKLYN, NY, 11225, USA (Type of address: Principal Executive Office)
1993-04-20 2001-03-19 Address 801 AVENUE U, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1985-02-20 1994-04-21 Address 801 AVENUE U, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)
1985-02-20 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
030203002449 2003-02-03 BIENNIAL STATEMENT 2003-02-01
010319002080 2001-03-19 BIENNIAL STATEMENT 2001-02-01
990405002532 1999-04-05 BIENNIAL STATEMENT 1999-02-01
970808002251 1997-08-08 BIENNIAL STATEMENT 1997-02-01
940421002967 1994-04-21 BIENNIAL STATEMENT 1994-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-27 No data 801 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-21 No data 801 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 801 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 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
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

Date of last update: 24 Jan 2025

Sources: New York Secretary of State