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  5. THOMAS DRUGS, INC.

THOMAS DRUGS, INC.

Company Details

Name: THOMAS DRUGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1994 (30 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
KHAJA KHATEEB Chief Executive Officer 171 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

Licenses

Number Status Type Date End date
1050378-DCA Inactive Business 2000-11-13 2010-12-31

History

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)

Filings

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
041229002517 2004-12-29 BIENNIAL STATEMENT 2004-10-01
021015002135 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001019002561 2000-10-19 BIENNIAL STATEMENT 2000-10-01
981106002476 1998-11-06 BIENNIAL STATEMENT 1998-10-01
961021002219 1996-10-21 BIENNIAL STATEMENT 1996-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-25 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-06 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-26 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-11 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-24 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-26 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-08 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-11 No data 171 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 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
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

Issued Charges

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1203959 Americans with Disabilities Act - Other 2012-05-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-05-18
Termination Date 2013-04-23
Date Issue Joined 2012-08-02
Section 1331
Status Terminated

Parties
Name SLONE
Role Plaintiff
Name THOMAS DRUGS, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

171 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

THOMAS APOTHECARY, INC. S & R DRUG, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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