| Name: | DIRECT RX PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2013 (12 years ago) |
| Entity Number: | 4382341 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-50 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-441-4693
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFO YAGUDA | DOS Process Agent | 102-50 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2112056-DCA | Active | Business | 2023-03-30 | 2024-12-31 |
| 2013020-DCA | Active | Business | 2014-09-08 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-02 | 2013-04-12 | Address | 102-50 JAMAICA AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130412000872 | 2013-04-12 | CERTIFICATE OF CHANGE | 2013-04-12 |
| 130402000494 | 2013-04-02 | CERTIFICATE OF INCORPORATION | 2013-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-11 | No data | 10205 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 |
| 2020-05-27 | No data | 10205 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 |
| 2018-11-07 | No data | 10205 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 |
| 2016-11-29 | No data | 10205 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624526 | RENEWAL | INVOICED | 2023-03-31 | 200 | Dealer in Products for the Disabled License Renewal |
| 3590696 | LICENSE | INVOICED | 2023-01-30 | 340 | Electronic Store License Fee |
| 3462555 | CL VIO | INVOICED | 2022-07-13 | 150 | CL - Consumer Law Violation |
| 3308554 | RENEWAL | INVOICED | 2021-03-12 | 200 | Dealer in Products for the Disabled License Renewal |
| 3233655 | CL VIO | INVOICED | 2020-09-18 | 700 | CL - Consumer Law Violation |
| 2975577 | RENEWAL | INVOICED | 2019-02-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 2930608 | CL VIO | INVOICED | 2018-11-16 | 520 | CL - Consumer Law Violation |
| 2579542 | RENEWAL | INVOICED | 2017-03-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 2506419 | CL VIO | INVOICED | 2016-12-07 | 175 | CL - Consumer Law Violation |
| 2506420 | OL VIO | INVOICED | 2016-12-07 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-05-27 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 2 | No data | 2 | No data |
| 2018-11-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-11-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | 6 | No data | No data |
| 2016-11-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
