| Name: | DAVINO DRUGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 30 Mar 2022 |
| Entity Number: | 2636894 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3569 E. TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 3569 E TREMONT, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVINO DRUGS INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 113602841 | 2019-07-30 | DAVINO DRUGS INC | 16 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | UBALDO EGUINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188236353 |
| Plan sponsor’s address | 3569 E TREMONT AVE, BRONX, NY, 104652017 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | STEPHEN DAVIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188236353 |
| Plan sponsor’s address | 3569 EAST TREMONT AVENUE, BRONX, NY, 10465 |
Plan administrator’s name and address
| Administrator’s EIN | 113602841 |
| Plan administrator’s name | DAVINO DRUGS, INC |
| Plan administrator’s address | 3569 EAST TREMONT AVENUE, BRONX, NY, 10465 |
| Administrator’s telephone number | 7188236353 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-03 |
| Name of individual signing | DAVINO DRUGS, INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7188236353 |
| Plan sponsor’s address | 3569 EAST TREMONT AVENUE, BRONX, NY, 10465 |
Plan administrator’s name and address
| Administrator’s EIN | 113602841 |
| Plan administrator’s name | DAVINO DRUGS, INC |
| Plan administrator’s address | 3569 EAST TREMONT AVENUE, BRONX, NY, 10465 |
| Administrator’s telephone number | 7188236353 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-03 |
| Name of individual signing | DAVINO DRUGS, INC |
| Name | Role | Address |
|---|---|---|
| DAVINO DRUGS, INC. | DOS Process Agent | 3569 E. TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| STEPHEN DAVIS | Chief Executive Officer | 3569 E TREMONT, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-02 | 2022-07-31 | Address | 3569 E. TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 2003-05-14 | 2022-07-31 | Address | 3569 E TREMONT, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2001-05-09 | 2022-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-09 | 2019-05-02 | Address | 3569 E. TREMAONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220731000306 | 2022-03-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-30 |
| 210518060064 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061224 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007552 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006251 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007210 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110826002707 | 2011-08-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002732 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 050628002524 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002702 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-25 | No data | 3509 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 3569 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 3509 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2594872 | CL VIO | INVOICED | 2017-04-24 | 350 | CL - Consumer Law Violation |
| 80600 | CL VIO | INVOICED | 2007-11-14 | 150 | CL - Consumer Law Violation |
| 80976 | CNV_GL | INVOICED | 2007-11-14 | 600 | GL - Gun Law Fine |
| 30598 | CL VIO | INVOICED | 2004-12-07 | 500 | CL - Consumer Law Violation |
| 253658 | CNV_SI | INVOICED | 2002-06-18 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
