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JEWEL OF FLUSHING RX INC.

Company Details

Name: JEWEL OF FLUSHING RX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2010 (15 years ago)
Entity Number: 4024075
ZIP code: 10803
County: Queens
Place of Formation: New York
Address: 123 FIFTH AVE, PELHAM, NY, United States, 10803
Principal Address: 70-35 PARSONS BLVD., FLUSHING, NY, United States, 11365

Contact Details

Phone +1 718-591-1040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NADEEM KAUSAR DOS Process Agent 123 FIFTH AVE, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
NADEEM KAUSAR Chief Executive Officer 70 35 PARSONS BLVD., FLUSHING, NY, United States, 11365

National Provider Identifier

NPI Number:
1093012635

Authorized Person:

Name:
NADEEM KAUSAR
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Licenses

Number Status Type Date End date Address
671282 No data Retail grocery store No data No data 70-35 PARSONS BLVD, FRESH MEADOWS, NY, 11365
1424123-DCA Active Business 2012-04-12 2025-03-15 No data

History

Start date End date Type Value
2010-11-29 2020-08-04 Address 70-35 PARSON BLVD., FLUSHING, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804061728 2020-08-04 BIENNIAL STATEMENT 2018-11-01
141113006817 2014-11-13 BIENNIAL STATEMENT 2014-11-01
101129000258 2010-11-29 CERTIFICATE OF INCORPORATION 2010-11-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590990 RENEWAL INVOICED 2023-01-31 200 Dealer in Products for the Disabled License Renewal
3316681 OL VIO INVOICED 2021-04-08 250 OL - Other Violation
3314811 RENEWAL INVOICED 2021-04-01 200 Dealer in Products for the Disabled License Renewal
3262240 CL VIO INVOICED 2020-11-25 4460 CL - Consumer Law Violation
3244878 CL VIO CREDITED 2020-10-08 16425 CL - Consumer Law Violation
3244879 OL VIO CREDITED 2020-10-08 250 OL - Other Violation
3144541 CL VIO INVOICED 2020-01-15 262.5 CL - Consumer Law Violation
2964166 RENEWAL INVOICED 2019-01-17 200 Dealer in Products for the Disabled License Renewal
2739952 CL VIO INVOICED 2018-02-06 350 CL - Consumer Law Violation
2559100 RENEWAL INVOICED 2017-02-23 200 Dealer in Products for the Disabled License Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-06 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 65 No data 12 53
2020-10-06 Hearing Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data 1 No data
2020-10-06 No data BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 1
2020-01-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-01-31 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-06-15 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2016-06-15 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2014-04-15 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
154500.25
Total Face Value Of Loan:
154500.25
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
182828.50
Total Face Value Of Loan:
182828.50
Date:
2016-12-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
182828.5
Current Approval Amount:
182828.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
183959.51
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
154500.25
Current Approval Amount:
154500.25
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
155762

Date of last update: 27 Mar 2025

Sources: New York Secretary of State