MERLIN DRUG, INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-38 41ST ROAD, CS2, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| CAROL M MA | Chief Executive Officer | 133-38 41ST ROAD, STE CS2, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397268-DCA | Active | Business | 2011-06-20 | 2025-03-15 |
| 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) |
| 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 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State