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METRO DRUGS 3RD AVE. CORP.

Company Details

Name: METRO DRUGS 3RD AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1991 (34 years ago)
Entity Number: 1550547
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O METRO DRUGS, 243 East 60th St, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-794-7200

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH TAWIL Chief Executive Officer C/O METRO DRUGS, 243 EAST 60TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
JOSEPH TAWIL DOS Process Agent C/O METRO DRUGS, 243 East 60th St, NEW YORK, NY, United States, 10022

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7Q3W7
UEI Expiration Date:
2018-09-18

Business Information

Doing Business As:
METRO DRUGS
Activation Date:
2017-09-18
Initial Registration Date:
2016-09-20

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7Q3W7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-09-19

Contact Information

POC:
MARK SCOVOTTI
Phone:
+1 212-794-7200

Form 5500 Series

Employer Identification Number (EIN):
133623854
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1050184-DCA Inactive Business 2000-12-05 2008-12-31

History

Start date End date Type Value
2024-08-07 2024-08-07 Address C/O METRO DRUGS, 931 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address C/O METRO DRUGS, 243 EAST 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-03 2024-08-07 Address C/O METRO DRUGS, 931 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2020-05-19 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-02 2024-08-07 Address C/O METRO DRUGS, 931 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240807003284 2024-08-07 BIENNIAL STATEMENT 2024-08-07
210503061167 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200519000743 2020-05-19 CERTIFICATE OF AMENDMENT 2020-05-19
190501060416 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502006179 2017-05-02 BIENNIAL STATEMENT 2017-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3183830 CL VIO INVOICED 2020-06-22 14605 CL - Consumer Law Violation
185177 OL VIO INVOICED 2012-09-07 500 OL - Other Violation
80677 CL VIO INVOICED 2007-10-12 1800 CL - Consumer Law Violation
475269 RENEWAL INVOICED 2006-11-06 110 CRD Renewal Fee
475270 RENEWAL INVOICED 2004-10-04 110 CRD Renewal Fee
475271 RENEWAL INVOICED 2002-10-21 110 CRD Renewal Fee
248300 CNV_SI INVOICED 2001-10-25 36 SI - Certificate of Inspection fee (scales)
9168 TP VIO INVOICED 2001-08-16 1000 TP - Tobacco Fine Violation
864 CL VIO INVOICED 2000-12-21 270 CL - Consumer Law Violation
397611 LICENSE INVOICED 2000-12-05 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-08 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 No data No data No data
2024-05-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2020-04-06 Settlement (Pre-Hearing) INCREASE PRICE TO GET MIN PURCHASE 75 75 No data No data

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
446552
Current Approval Amount:
446552
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
450101.59
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
451677
Current Approval Amount:
451677
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
454824.69

Date of last update: 15 Mar 2025

Sources: New York Secretary of State