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CITYDRUG & SURGICAL, INC.

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Company Details

Name: CITYDRUG & SURGICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1995 (30 years ago)
Entity Number: 1930682
ZIP code: 10954
County: New York
Place of Formation: New York
Address: 25 SMITH ST STE 201, NANUET, NY, United States, 10954

Contact Details

Phone +1 212-781-1011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
% ROBERT D BRING ESQ DOS Process Agent 25 SMITH ST STE 201, NANUET, NY, United States, 10954

National Provider Identifier

NPI Number:
1356357685

Authorized Person:

Name:
JOSE A CASERES
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
2127813930

Form 5500 Series

Employer Identification Number (EIN):
133838704
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1314029-DCA Active Business 2009-04-10 2025-03-15

Filings

Filing Number Date Filed Type Effective Date
950614000090 1995-06-14 CERTIFICATE OF INCORPORATION 1995-06-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578314 RENEWAL INVOICED 2023-01-06 200 Dealer in Products for the Disabled License Renewal
3341345 OL VIO INVOICED 2021-06-24 500 OL - Other Violation
3341344 CL VIO INVOICED 2021-06-24 6000 CL - Consumer Law Violation
3335524 OL VIO CREDITED 2021-06-04 250 OL - Other Violation
3335523 CL VIO CREDITED 2021-06-04 9000 CL - Consumer Law Violation
3319298 RENEWAL INVOICED 2021-04-19 200 Dealer in Products for the Disabled License Renewal
3300736 CL VIO VOIDED 2021-02-25 9000 CL - Consumer Law Violation
3300737 OL VIO VOIDED 2021-02-25 250 OL - Other Violation
3289579 CL VIO VOIDED 2021-01-29 9000 CL - Consumer Law Violation
3289580 OL VIO VOIDED 2021-01-29 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-09 Settlement (Pre-Hearing) 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
2017-02-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$107,100
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,542.88
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $107,100

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State