| Name: | NEELKANTH DRUGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2014 (10 years ago) |
| Entity Number: | 4658734 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-10A KISSENA BLVD., FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEELKANTH DRUGS CORP 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 472216151 | 2020-04-09 | NEELKANTH DRUGS CORP | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60-10A KISSENA BLVD., FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| JULIAN REYES | Chief Executive Officer | 60-10A KISSENA BLVD., FLUSHING, NY, United States, 11355 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002006465 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 180827006058 | 2018-08-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141030000265 | 2014-10-30 | CERTIFICATE OF INCORPORATION | 2014-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-31 | No data | 6010A KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 6010A KISSENA BLVD, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-26 | No data | 6010A KISSENA BLVD, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 3157619 | CL VIO | INVOICED | 2020-02-11 | 350 | CL - Consumer Law Violation |
| 3157623 | DCA-SUS | CREDITED | 2020-02-11 | 175 | Suspense Account |
| 3141341 | CL VIO | CREDITED | 2020-01-07 | 525 | CL - Consumer Law Violation |
| 2663457 | OL VIO | INVOICED | 2017-09-07 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-12-31 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-12-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-08-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
