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AAA DRUGS INC

AAA DRUGS INC

Company Details

Name:	AAA DRUGS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2015 (10 years ago)
Entity Number:	4700234
ZIP code:	11557
County:	Queens
Place of Formation:	New York
Address:	1470 KEW AVE, HEWLETT, NY, United States, 11557
Principal Address:	MASOODA A SHAREEF, 143-73 243RD ST, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 718-528-5299

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MASOODA A SHAREEF	DOS Process Agent	1470 KEW AVE, HEWLETT, NY, United States, 11557

Chief Executive Officer

Name	Role	Address
MASOODA A SHAREEF	Chief Executive Officer	1470 KEW AVE, HEWLETT, NY, United States, 11557

Licenses

Number	Status	Type	Date	End date
2085307-DCA	Active	Business	2019-05-01	2025-03-15

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	1470 KEW AVE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2023-10-10	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2025-01-02	Address	1470 KEW AVE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2023-10-10	2025-01-02	Address	1470 KEW AVE, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2015-01-26	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-26	2023-10-10	Address	143-73 243RD STREET, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102008245	2025-01-02	BIENNIAL STATEMENT	2025-01-02
231010004176	2023-10-10	BIENNIAL STATEMENT	2023-01-01
150126010198	2015-01-26	CERTIFICATE OF INCORPORATION	2015-01-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-26	No data	14373 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-17	No data	14373 243RD ST, Queens, ROSEDALE, NY, 11422	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	14373 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3618979	NGC	INVOICED	2023-03-21	20	No Good Check Fee
3616202	RENEWAL	INVOICED	2023-03-15	200	Dealer in Products for the Disabled License Renewal
3369248	RENEWAL	INVOICED	2021-09-11	200	Dealer in Products for the Disabled License Renewal
3314837	RENEWAL	INVOICED	2021-04-01	200	Dealer in Products for the Disabled License Renewal
3023320	LICENSE	INVOICED	2019-04-30	200	Dealer in Products for the Disabled License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3658128405

2021-02-05

0202

PPS

14373 243rd St, Rosedale, NY, 11422-2339

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67500
Loan Approval Amount (current)	67500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rosedale, QUEENS, NY, 11422-2339
Project Congressional District	NY-05
Number of Employees	9
NAICS code	446110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	67900.57
Forgiveness Paid Date	2021-09-15

1858527700

2020-05-01

0202

PPP

14373 243RD ST, ROSEDALE, NY, 11422

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62415
Loan Approval Amount (current)	62415
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSEDALE, QUEENS, NY, 11422-0001
Project Congressional District	NY-05
Number of Employees	5
NAICS code	446110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	63038.56
Forgiveness Paid Date	2021-05-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State