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  5. MERLIN DRUG, INC.

MERLIN DRUG, INC.

Company Details

Name: MERLIN DRUG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2004 (21 years ago)
Entity Number: 3027335
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 133-38 41ST ROAD, CS2, FLUSHING, NY, United States, 11355
Principal Address: 133-38 41ST ROAD, STE CS2, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-762-2883

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERLIN DRUG INC. 401(K) PROFIT SHARING PLAN 2023 134276205 2024-04-05 MERLIN DRUG INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7188016056
Plan sponsor’s address 133-38 41ST ROAD, SUITE #CS2, FLUSHING, NY, 11355
MERLIN DRUG INC. 401(K) PROFIT SHARING PLAN 2022 134276205 2023-06-12 MERLIN DRUG INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7188016056
Plan sponsor’s address 133-38 41ST ROAD, SUITE #CS2, FLUSHING, NY, 11355
MERLIN DRUG INC. 401(K) PROFIT SHARING PLAN 2021 134276205 2022-04-25 MERLIN DRUG INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7188016056
Plan sponsor’s address 133-38 41ST ROAD, SUITE #CS2, FLUSHING, NY, 11355
MERLIN DRUG INC. 401(K) PROFIT SHARING PLAN 2020 134276205 2021-02-26 MERLIN DRUG INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7188016056
Plan sponsor’s address 133-38 41ST ROAD, SUITE #CS2, FLUSHING, NY, 11355
MERLIN DRUG INC. 401(K) PROFIT SHARING PLAN 2019 134276205 2020-02-17 MERLIN DRUG INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7188016056
Plan sponsor’s address 133-38 41ST ROAD, SUITE #CS2, FLUSHING, NY, 11355
MERLIN DRUG INC. 401(K) PROFIT SHARING PLAN 2018 134276205 2019-03-21 MERLIN DRUG INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7188016056
Plan sponsor’s address 133-38 41ST ROAD, SUITE #CS2, FLUSHING, NY, 11355
MERLIN DRUG INC. 401(K) PROFIT SHARING PLAN 2017 134276205 2018-02-09 MERLIN DRUG INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 7188016056
Plan sponsor’s address 133-38 41ST ROAD, SUITE #CS2, FLUSHING, NY, 11355
MERLIN DRUG, INC. 401(K) PROFIT SHARING PLAN 2009 134276205 2010-04-14 MERLIN DRUG, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 446110
Sponsor’s telephone number 7187622883
Plan sponsor’s address 133-38 41ST ROAD, SUITE CS2, FLUSHING, NY, 11355

Plan administrator’s name and address
Administrator’s EIN 134276205
Plan administrator’s name MERLIN DRUG, INC.
Plan administrator’s address 133-38 41ST ROAD, SUITE CS2, FLUSHING, NY, 11355
Administrator’s telephone number 7187622883

Signature of
Role Plan administrator
Date 2010-04-14
Name of individual signing CAROL MA
Role Employer/plan sponsor
Date 2010-04-14
Name of individual signing CAROL MA
MERLIN DRUG, INC. DEFINED BENEFIT PLAN 2009 134276205 2010-04-14 MERLIN DRUG, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446110
Sponsor’s telephone number 7187622883
Plan sponsor’s address 133-38 41ST ROAD, SUITE CS2, FLUSHING, NY, 11355

Plan administrator’s name and address
Administrator’s EIN 134276205
Plan administrator’s name MERLIN DRUG, INC.
Plan administrator’s address 133-38 41ST ROAD, SUITE CS2, FLUSHING, NY, 11355
Administrator’s telephone number 7187622883

Signature of
Role Plan administrator
Date 2010-04-14
Name of individual signing CAROL MA
Role Employer/plan sponsor
Date 2010-04-14
Name of individual signing CAROL MA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 133-38 41ST ROAD, CS2, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
CAROL M MA Chief Executive Officer 133-38 41ST ROAD, STE CS2, FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date End date
1397268-DCA Active Business 2011-06-20 2025-03-15

History

Start date End date Type Value
2004-03-17 2008-03-14 Address 133-38 41ST ROAD, SUITE CS5, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140502002076 2014-05-02 BIENNIAL STATEMENT 2014-03-01
120615002666 2012-06-15 BIENNIAL STATEMENT 2012-03-01
080314002954 2008-03-14 BIENNIAL STATEMENT 2008-03-01
060324002051 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040317000022 2004-03-17 CERTIFICATE OF INCORPORATION 2004-03-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-14 No data 13338 41ST RD, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-10 No data 13338 41ST RD, Queens, FLUSHING, NY, 11355 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 13338 41ST RD, Queens, FLUSHING, NY, 11355 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-11 No data 13338 41ST RD, Queens, FLUSHING, NY, 11355 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 13338 41ST RD, Queens, FLUSHING, NY, 11355 No 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
3585190 RENEWAL INVOICED 2023-01-20 200 Dealer in Products for the Disabled License Renewal
3315566 RENEWAL INVOICED 2021-04-05 200 Dealer in Products for the Disabled License Renewal
3256322 LL VIO INVOICED 2020-11-12 250 LL - License Violation
3101110 CL VIO INVOICED 2019-10-08 175 CL - Consumer Law Violation
3088856 CL VIO CREDITED 2019-09-24 350 CL - Consumer Law Violation
3062269 CL VIO VOIDED 2019-07-16 350 CL - Consumer Law Violation
2955278 RENEWAL INVOICED 2018-12-31 200 Dealer in Products for the Disabled License Renewal
2657678 CL VIO CREDITED 2017-08-21 175 CL - Consumer Law Violation
2561262 RENEWAL INVOICED 2017-02-25 200 Dealer in Products for the Disabled License Renewal
1994451 RENEWAL INVOICED 2015-02-24 200 Dealer in Products for the Disabled License Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-10 Pleaded IMPROPER RECORDS RETENTION 1 1 No data No data
2019-07-08 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2019-07-08 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-08-11 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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