| Name: | AMBEE DRUG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2008 (17 years ago) |
| Entity Number: | 3719100 |
| ZIP code: | 11368 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5117 102ND STREET / 1ST FL, CORONA, NY, United States, 11368 |
| Principal Address: | 51-17 102ND STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-456-2200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TARLOK SINGH | Chief Executive Officer | 51-15 102ND STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5117 102ND STREET / 1ST FL, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1311335-DCA | Inactive | Business | 2009-03-13 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-11 | 2010-12-07 | Address | 5117 102ND STREET, FIRST FLOOR, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160921006031 | 2016-09-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 141223006210 | 2014-12-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 101207002014 | 2010-12-07 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911000216 | 2008-09-11 | CERTIFICATE OF INCORPORATION | 2008-09-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2380021 | OL VIO | INVOICED | 2016-07-06 | 250 | OL - Other Violation |
| 965301 | RENEWAL | INVOICED | 2011-10-12 | 110 | CRD Renewal Fee |
| 965300 | CNV_TFEE | INVOICED | 2011-10-12 | 2.740000009536743 | WT and WH - Transaction Fee |
| 965302 | RENEWAL | INVOICED | 2009-11-16 | 110 | CRD Renewal Fee |
| 116058 | TP VIO | INVOICED | 2009-09-04 | 750 | TP - Tobacco Fine Violation |
| 116059 | TS VIO | INVOICED | 2009-09-04 | 500 | TS - State Fines (Tobacco) |
| 116060 | SS VIO | INVOICED | 2009-09-04 | 50 | SS - State Surcharge (Tobacco) |
| 965299 | LICENSE | INVOICED | 2009-03-16 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-24 | 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: 28 Mar 2025
Sources: New York Secretary of State
