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DIRECT RX PHARMACY INC

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Company Details

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

DOS Process Agent

Name Role Address
RAFO YAGUDA DOS Process Agent 102-50 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

National Provider Identifier

NPI Number:
1144580705
Certification Date:
2022-08-19

Authorized Person:

Name:
MOSHE MAVLYANOV
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0004X - Compounding Pharmacy
Is Primary:
No
Selected Taxonomy:
3336S0011X - Specialty Pharmacy
Is Primary:
No
Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7184413046

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58617.00
Total Face Value Of Loan:
58617.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58617
Current Approval Amount:
58617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59187.11

Court Cases

Court Case Summary

Filing Date:
2019-10-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
DIRECT RX PHARMACY INC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State