| Name: | LEVIN'S DRUGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2001 (23 years ago) |
| Entity Number: | 2679491 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-45 108TH ST, APT 6G, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 98-90A QUEENS BLVD, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-45 108TH ST, APT 6G, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| SVETLANA KRASILNIKOVA | Chief Executive Officer | 69-45 108TH ST, APT 6G, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-10 | 2005-11-08 | Address | 104-20 68TH DRIVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2001-09-12 | 2005-11-08 | Address | 104-20 68TH DRIVE STE A 46, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051108002887 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002251 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912000021 | 2001-09-12 | CERTIFICATE OF INCORPORATION | 2001-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 9890A QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 9890A QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 9890 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 9890A QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 9890A QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-26 | No data | 9890A QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 9890A QUEENS BLVD, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 3652121 | CL VIO | INVOICED | 2023-06-01 | 150 | CL - Consumer Law Violation |
| 2602168 | CL VIO | INVOICED | 2017-05-03 | 175 | CL - Consumer Law Violation |
| 1647522 | OL VIO | INVOICED | 2014-04-09 | 250 | OL - Other Violation |
| 1647521 | CL VIO | INVOICED | 2014-04-09 | 175 | CL - Consumer Law Violation |
| 127211 | CL VIO | INVOICED | 2010-10-01 | 500 | CL - Consumer Law Violation |
| 30067 | CL VIO | INVOICED | 2004-08-18 | 360 | CL - Consumer Law Violation |
| 266393 | CNV_SI | INVOICED | 2004-03-11 | 36 | SI - Certificate of Inspection fee (scales) |
| 263172 | CNV_SI | INVOICED | 2003-04-01 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-04-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-04-02 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-04-02 | 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
