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
Name | Role | Address |
---|---|---|
UNITY DRUGS | DOS Process Agent | 772 Grand St, Brooklyn, NY, United States, 11725 |
Name | Role | Address |
---|---|---|
DIPAK M. SHAH | Chief Executive Officer | 168 MIDWOOD WAY, COLONIA, NJ, United States, 07067 |
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) |
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 |
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 |
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 |
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