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CRESETTI DRUG CORP.

CRESETTI DRUG CORP.

Company Details

Name:	CRESETTI DRUG CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1986 (38 years ago)
Entity Number:	1082334
ZIP code:	11215
County:	Queens
Place of Formation:	New York
Address:	454 5TH AVE, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 718-768-0938

Phone +1 718-768-0600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MRS MARIA LOUISE TOMASSETTI	DOS Process Agent	454 5TH AVE, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name	Role	Address
MRS MARIA LOUISE TOMASSETTI	Chief Executive Officer	454 5TH AVE, BROOKLYN, NY, United States, 11215

Licenses

Number	Status	Type	Date	End date
0763490-DCA	Active	Business	2005-09-28	2025-03-15

History

Start date	End date	Type	Value
1986-12-03	1995-05-08	Address	SUITE 516, 118-21 QUEENS BLVD, FOREST HILLS, NY, 11375, 7242, USA (Type of address: Service of Process)
1986-12-03	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
201201061678	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181214006528	2018-12-14	BIENNIAL STATEMENT	2018-12-01
141201006777	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121210006450	2012-12-10	BIENNIAL STATEMENT	2012-12-01
110105002703	2011-01-05	BIENNIAL STATEMENT	2010-12-01
081208003204	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061214002165	2006-12-14	BIENNIAL STATEMENT	2006-12-01
050131002200	2005-01-31	BIENNIAL STATEMENT	2004-12-01
021218002134	2002-12-18	BIENNIAL STATEMENT	2002-12-01
001219002340	2000-12-19	BIENNIAL STATEMENT	2000-12-01
981215002421	1998-12-15	BIENNIAL STATEMENT	1998-12-01
961231002654	1996-12-31	BIENNIAL STATEMENT	1996-12-01
950508002069	1995-05-08	BIENNIAL STATEMENT	1993-12-01
B430684-4	1986-12-03	CERTIFICATE OF INCORPORATION	1986-12-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-15	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-22	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-23	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-03	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-16	No data	454 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	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
3582353	RENEWAL	INVOICED	2023-01-16	200	Dealer in Products for the Disabled License Renewal
3298552	RENEWAL	INVOICED	2021-02-22	200	Dealer in Products for the Disabled License Renewal
2982750	RENEWAL	INVOICED	2019-02-15	200	Dealer in Products for the Disabled License Renewal
2794329	OL VIO	INVOICED	2018-05-30	250	OL - Other Violation
2558024	RENEWAL	INVOICED	2017-02-21	200	Dealer in Products for the Disabled License Renewal
2489549	LL VIO	CREDITED	2016-11-15	250	LL - License Violation
1995542	RENEWAL	INVOICED	2015-02-24	200	Dealer in Products for the Disabled License Renewal
1322397	RENEWAL	INVOICED	2013-01-29	200	Dealer in Products for the Disabled License Renewal
189607	OL VIO	INVOICED	2012-09-11	250	OL - Other Violation
1322390	RENEWAL	INVOICED	2011-01-13	200	Dealer in Products for the Disabled License Renewal
124576	CL VIO	INVOICED	2010-09-22	500	CL - Consumer Law Violation
1322391	RENEWAL	INVOICED	2009-03-03	200	Dealer in Products for the Disabled License Renewal
1322392	RENEWAL	INVOICED	2007-04-17	200	Dealer in Products for the Disabled License Renewal
638767	LICENSE	INVOICED	2005-09-30	150	Dealer in Products for the Disabled License Fee
267369	CNV_SI	INVOICED	2004-01-26	36	SI - Certificate of Inspection fee (scales)
260591	CNV_SI	INVOICED	2003-02-20	36	SI - Certificate of Inspection fee (scales)
252280	CNV_SI	INVOICED	2002-02-27	36	SI - Certificate of Inspection fee (scales)
5824	CL VIO	INVOICED	2001-03-23	375	CL - Consumer Law Violation
1322393	RENEWAL	INVOICED	2001-02-06	200	Dealer in Products for the Disabled License Renewal
368346	CNV_SI	INVOICED	1999-05-11	36	SI - Certificate of Inspection fee (scales)
1322394	RENEWAL	INVOICED	1999-02-16	200	Dealer in Products for the Disabled License Renewal
364401	CNV_SI	INVOICED	1998-04-23	36	SI - Certificate of Inspection fee (scales)
1322395	RENEWAL	INVOICED	1997-01-17	200	Dealer in Products for the Disabled License Renewal
228186	CL VIO	INVOICED	1996-10-11	300	CL - Consumer Law Violation
357702	CNV_SI	INVOICED	1996-06-27	36	SI - Certificate of Inspection fee (scales)
1322396	RENEWAL	INVOICED	1995-02-22	200	Dealer in Products for the Disabled License Renewal

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-11-03	Pleaded	REQUIRED 'NOTICE' SIGN DOES NOT CONFORM WITH REQUIREMENTS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3887327305

2020-04-29

0202

PPP

454 5th Avenue, Brooklyn, NY, 11215

Loan Status Date	2021-10-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	272000
Loan Approval Amount (current)	272000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Brooklyn, KINGS, NY, 11215-0001
Project Congressional District	NY-10
Number of Employees	35
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	275539.73
Forgiveness Paid Date	2021-08-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1202709

Trademark

2012-05-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-05-30
Termination Date	2012-11-15
Section	1114
Status	Terminated

Parties

Name	MOROCCANOIL, INC.
Role	Plaintiff

Name	CRESETTI DRUG CORP.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State