Home Page
Counties
Kings
11209
SOEY RX INC.

SOEY RX INC.

Company Details

Name:	SOEY RX INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2011 (14 years ago)
Entity Number:	4120421
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	6902 3RD AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-238-2444

Phone +1 718-748-6158

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KALB & ROSENFELD P.C.	DOS Process Agent	6902 3RD AVE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name	Role	Address
FADY AZER	Chief Executive Officer	6902 3RD AVE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	End date
1419363-DCA	Inactive	Business	2012-02-09	2017-12-31

History

Start date	End date	Type	Value
2013-07-25	2020-12-23	Address	6902 3RD AVE.,, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2011-07-20	2020-12-23	Address	283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201223060148	2020-12-23	BIENNIAL STATEMENT	2019-07-01
130725006210	2013-07-25	BIENNIAL STATEMENT	2013-07-01
110720000423	2011-07-20	CERTIFICATE OF INCORPORATION	2011-07-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-08	LOWENS PHARMACY	6902 3RD AVE, BROOKLYN, Kings, NY, 11209	A	Food Inspection	Department of Agriculture and Markets	No data
2020-03-06	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-11	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-23	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-27	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-30	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	6902 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Closed	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
2610863	CL VIO	INVOICED	2017-05-11	175	CL - Consumer Law Violation
2461880	OL VIO	INVOICED	2016-10-05	750	OL - Other Violation
2225609	RENEWAL	INVOICED	2015-12-01	110	Cigarette Retail Dealer Renewal Fee
1521606	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
1135344	CNV_TFEE	INVOICED	2012-02-09	2.740000009536743	WT and WH - Transaction Fee
1135345	LICENSE	INVOICED	2012-02-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-04-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-08-16	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	No data	3	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9297307307

2020-05-01

0202

PPP

6902 Third Avenue, Brooklyn, NY, 11209

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40689
Loan Approval Amount (current)	40689
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11209-0001
Project Congressional District	NY-11
Number of Employees	6
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41165.97
Forgiveness Paid Date	2021-07-08

7806958604

2021-03-24