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M. AND S. DRUGS INC.

M. AND S. DRUGS INC.

Company Details

Name:	M. AND S. DRUGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 1985 (40 years ago)
Entity Number:	992640
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	25-04 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

Contact Details

Phone +1 718-392-8049

Phone +1 718-392-4049

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SHAHAB AHMED	DOS Process Agent	25-04 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name	Role	Address
SHAHAB AHMED	Chief Executive Officer	25-04 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number	Status	Type	Date	End date
1465044-DCA	Active	Business	2013-05-15	2025-03-15
1069145-DCA	Inactive	Business	2001-01-03	2013-12-31

History

Start date	End date	Type	Value
1985-04-26	1992-11-09	Address	25-04 34TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
921109002639	1992-11-09	BIENNIAL STATEMENT	1992-04-01
B219839-4	1985-04-26	CERTIFICATE OF INCORPORATION	1985-04-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-02-08	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-21	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-06	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-06	No data	3012 36TH AVE, ASTORIA, NY, 11106	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-29	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-23	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-04	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-29	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-31	No data	3012 36TH AVE, Queens, ASTORIA, NY, 11106	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
3590744	RENEWAL	INVOICED	2023-01-30	200	Dealer in Products for the Disabled License Renewal
3537432	CL VIO	INVOICED	2022-10-17	1400	CL - Consumer Law Violation
3421377	CL VIO	CREDITED	2022-02-28	13500	CL - Consumer Law Violation
3406632	CL VIO	VOIDED	2022-01-11	13500	CL - Consumer Law Violation
3382067	CL VIO	VOIDED	2021-10-20	13500	CL - Consumer Law Violation
3381708	CL VIO	VOIDED	2021-10-19	13500	CL - Consumer Law Violation
3311343	RENEWAL	INVOICED	2021-03-23	200	Dealer in Products for the Disabled License Renewal
3311067	LICENSE	CREDITED	2021-03-22	200	Dealer in Products for the Disabled License Fee
3309234	CL VIO	VOIDED	2021-03-16	18900	CL - Consumer Law Violation
3274723	CL VIO	VOIDED	2020-12-24	13500	CL - Consumer Law Violation
3128367	OL VIO	INVOICED	2019-12-16	250	OL - Other Violation
3113154	OL VIO	CREDITED	2019-11-07	375	OL - Other Violation
2974543	RENEWAL	INVOICED	2019-02-04	200	Dealer in Products for the Disabled License Renewal
2738195	OL VIO	INVOICED	2018-02-01	125	OL - Other Violation
2632613	CL VIO	INVOICED	2017-06-29	175	CL - Consumer Law Violation
2590288	RENEWAL	INVOICED	2017-04-14	200	Dealer in Products for the Disabled License Renewal
2152733	OL VIO	INVOICED	2015-08-17	250	OL - Other Violation
2041175	LL VIO	CREDITED	2015-04-08	250	LL - License Violation
2014030	RENEWAL	INVOICED	2015-03-10	200	Dealer in Products for the Disabled License Renewal
1245819	LICENSE	INVOICED	2013-05-15	200	Dealer in Products for the Disabled License Fee
1245820	CNV_TFEE	INVOICED	2013-05-15	4.980000019073486	WT and WH - Transaction Fee
431252	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
431253	RENEWAL	INVOICED	2009-11-24	110	CRD Renewal Fee
431256	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
431254	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
431255	RENEWAL	INVOICED	2003-10-21	110	CRD Renewal Fee
431251	RENEWAL	INVOICED	2001-10-29	110	CRD Renewal Fee
399994	LICENSE	INVOICED	2001-01-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-22	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2018-01-23	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
2017-06-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-08-04	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-03-31	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5098107708

2020-05-01

0202

PPP

3012 36TH AVE, LONG ISLAND CITY, NY, 11106-2315

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63858
Loan Approval Amount (current)	63858
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	LONG ISLAND CITY, QUEENS, NY, 11106-2315
Project Congressional District	NY-07
Number of Employees	13
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	64430.1
Forgiveness Paid Date	2021-03-25

Date of last update: 27 Feb 2025

Sources: New York Secretary of State