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RIO DRUGS INC.

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Company Details

Name: RIO DRUGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2005 (20 years ago)
Entity Number: 3246903
ZIP code: 11206
County: Kings
Place of Formation: New York
Principal Address: 83-19 169TH ST, JAMAICA, NY, United States, 11432
Address: 701 BROADWAY, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-599-1172

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FAYYAZ RASHEED Chief Executive Officer 83-19 169TH ST, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 701 BROADWAY, BROOKLYN, NY, United States, 11206

National Provider Identifier

NPI Number:
1912928052

Authorized Person:

Name:
MR. FAYYAZ RASHEED
Role:
PHARMACIST/PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7187730880

Licenses

Number Status Type Date End date
1309116-DCA Inactive Business 2009-02-11 2018-12-31

History

Start date End date Type Value
2005-08-23 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
071018002207 2007-10-18 BIENNIAL STATEMENT 2007-08-01
050823000044 2005-08-23 CERTIFICATE OF INCORPORATION 2005-08-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2693554 LL VIO CREDITED 2017-11-14 250 LL - License Violation
2512284 RENEWAL INVOICED 2016-12-14 110 Cigarette Retail Dealer Renewal Fee
1908613 RENEWAL INVOICED 2014-12-09 110 Cigarette Retail Dealer Renewal Fee
992912 RENEWAL INVOICED 2012-12-11 110 CRD Renewal Fee
124991 CL VIO INVOICED 2010-12-29 250 CL - Consumer Law Violation
992913 RENEWAL INVOICED 2010-11-15 110 CRD Renewal Fee
139307 TP VIO INVOICED 2010-08-09 750 TP - Tobacco Fine Violation
139305 SS VIO INVOICED 2010-08-09 50 SS - State Surcharge (Tobacco)
139306 TS VIO INVOICED 2010-08-09 500 TS - State Fines (Tobacco)
127316 CL VIO INVOICED 2010-01-20 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-02 No data FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2008-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CARTAGENA
Party Role:
Plaintiff
Party Name:
RIO DRUGS INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State