| Name: | THOMAS DRUGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1994 (31 years ago) |
| Entity Number: | 1863592 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 171 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 212-877-7340
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| KHAJA KHATEEB | Chief Executive Officer | 171 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1050378-DCA | Inactive | Business | 2000-11-13 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-21 | 2006-10-12 | Address | 171 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2006-10-12 | Address | 171 COLUMBUS AVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141219006269 | 2014-12-19 | BIENNIAL STATEMENT | 2014-10-01 |
| 121114002174 | 2012-11-14 | BIENNIAL STATEMENT | 2012-10-01 |
| 101203002037 | 2010-12-03 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002674 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002887 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3268065 | CL VIO | INVOICED | 2020-12-10 | 2750 | CL - Consumer Law Violation |
| 3220809 | CL VIO | CREDITED | 2020-09-03 | 14000 | CL - Consumer Law Violation |
| 3214025 | CL VIO | CREDITED | 2020-09-02 | 14000 | CL - Consumer Law Violation |
| 3042020 | OL VIO | INVOICED | 2019-06-03 | 375 | OL - Other Violation |
| 3036469 | CL VIO | CREDITED | 2019-05-17 | 175 | CL - Consumer Law Violation |
| 3036470 | OL VIO | CREDITED | 2019-05-17 | 375 | OL - Other Violation |
| 3032243 | OL VIO | CREDITED | 2019-05-06 | 375 | OL - Other Violation |
| 3032242 | CL VIO | CREDITED | 2019-05-06 | 175 | CL - Consumer Law Violation |
| 2607853 | OL VIO | INVOICED | 2017-05-09 | 500 | OL - Other Violation |
| 2603063 | OL VIO | CREDITED | 2017-05-04 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-14 | Settlement (Pre-Hearing) | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 28 | 28 | No data | No data |
| 2020-04-14 | Settlement (Pre-Hearing) | SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY | 12 | 12 | No data | No data |
| 2019-04-24 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-04-24 | 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 |
| 2017-04-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-04-26 | 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 |
| 2015-02-11 | 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
