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DMS RX INC.

Company Details

Name: DMS RX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2008 (16 years ago)
Entity Number: 3708411
ZIP code: 11725
County: Kings
Place of Formation: New York
Address: 772 Grand St, Brooklyn, NY, United States, 11725
Principal Address: Unity Drugs, 772 Grand St, Brooklyn, NY, United States, 11211

Contact Details

Phone +1 718-486-0344

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITY DRUGS DOS Process Agent 772 Grand St, Brooklyn, NY, United States, 11725

Chief Executive Officer

Name Role Address
DIPAK M. SHAH Chief Executive Officer 168 MIDWOOD WAY, COLONIA, NJ, United States, 07067

History

Start date End date Type Value
2008-08-13 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-13 2024-06-24 Address 283 COMMACK ROAD, SUITE 210, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240624003943 2024-06-24 BIENNIAL STATEMENT 2024-06-24
080813000451 2008-08-13 CERTIFICATE OF INCORPORATION 2008-08-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 772 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 772 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-03 No data 772 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 772 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-12 No data 772 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 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
3019741 CL VIO INVOICED 2019-04-18 175 CL - Consumer Law Violation
2575647 CL VIO INVOICED 2017-03-16 175 CL - Consumer Law Violation
2460710 OL VIO INVOICED 2016-10-04 250 OL - Other Violation
123604 CL VIO INVOICED 2010-12-02 350 CL - Consumer Law Violation
127332 CL VIO INVOICED 2010-01-22 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-03-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-09-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State