| Name: | REFILL RX PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358048 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6324 AUSTIN STREET, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-275-7944
Phone +1 718-275-7948
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER SHARAFYAN | DOS Process Agent | 6324 AUSTIN STREET, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013026-DCA | Active | Business | 2014-09-08 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-11 | 2022-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-08 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130208000542 | 2013-02-08 | CERTIFICATE OF INCORPORATION | 2013-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-18 | No data | 6324 AUSTIN ST, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-25 | No data | 6324 AUSTIN ST, Queens, REGO PARK, NY, 11374 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-06 | No data | 6324 AUSTIN ST, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 6324 AUSTIN ST, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-26 | No data | 6324 AUSTIN ST, Queens, REGO PARK, NY, 11374 | Pass | 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 |
|---|---|---|---|---|---|
| 3571661 | RENEWAL | INVOICED | 2022-12-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 3307516 | RENEWAL | INVOICED | 2021-03-09 | 200 | Dealer in Products for the Disabled License Renewal |
| 2958718 | RENEWAL | INVOICED | 2019-01-08 | 200 | Dealer in Products for the Disabled License Renewal |
| 2560482 | RENEWAL | INVOICED | 2017-02-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 2033775 | RENEWAL | INVOICED | 2015-04-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 1773932 | LICENSE | INVOICED | 2014-09-04 | 100 | Dealer in Products for the Disabled License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2133887809 | 2020-05-22 | 0202 | PPP | 6324 Austin Street, rego park, NY, 11374-2923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1802823 | Civil (Rico) | 2018-05-11 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | GOVERNMENT EMPLOYEES IN, |
| Role | Plaintiff |
| Name | REFILL RX PHARMACY INC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
