| Name: | RICHMOND DRUGS & SURGICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2012 (12 years ago) |
| Entity Number: | 4334971 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 121-17 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASIF IQTIDAR | Chief Executive Officer | 121-17 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121-17 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150112002030 | 2015-01-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219000212 | 2012-12-19 | CERTIFICATE OF INCORPORATION | 2012-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-29 | No data | 12117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 12117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 12117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 12117 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2731487 | CL VIO | INVOICED | 2018-01-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7389277309 | 2020-04-30 | 0202 | PPP | 12117 Jamaica Ave, Richmond Hill, NY, 11418-2524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
