Name: | BOOTH MEMORIAL AVE DRUGS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Feb 2011 (14 years ago) |
Entity Number: | 4060692 |
ZIP code: | 11355 |
County: | Queens |
Place of Formation: | New York |
Address: | 135-28 BOOTH MEMORIAL AVE., FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-445-9070
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SHAHZAD NAWAZ | DOS Process Agent | 135-28 BOOTH MEMORIAL AVE., FLUSHING, NY, United States, 11355 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1387262-DCA | Inactive | Business | 2011-04-06 | 2014-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110228000432 | 2011-02-28 | CERTIFICATE OF INCORPORATION | 2011-02-28 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2016-01-27 | No data | 13528 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-05 | No data | 13528 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-28 | No data | 13528 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-18 | No data | 13528 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | 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 |
---|---|---|---|---|---|
1770301 | CL VIO | INVOICED | 2014-08-28 | 175 | CL - Consumer Law Violation |
1740184 | CL VIO | CREDITED | 2014-07-23 | 175 | CL - Consumer Law Violation |
1126996 | CNV_TFEE | INVOICED | 2012-11-07 | 2.740000009536743 | WT and WH - Transaction Fee |
1126997 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
1062430 | LICENSE | INVOICED | 2011-04-08 | 110.29000091552734 | Cigarette Retail Dealer License Fee |
1062429 | CNV_TFEE | INVOICED | 2011-04-08 | 2.210000038146973 | WT and WH - Transaction Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-07-18 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State