Name: | METRO DRUGS 3RD AVE. CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 May 1991 (33 years ago) |
Entity Number: | 1550547 |
County: | New York |
Place of Formation: | New York |
Address: | C/O METRO DRUGS, 243 East 60th St, NEW YORK, NY, United States, 10022 |
Address ZIP Code: | 10022 |
Contact Details
Phone +1 212-794-7200
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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METRO DRUGS 3RD AVE CORP. PROFIT SHARING PLAN I | 2023 | 133623854 | 2024-06-18 | METRO DRUGS 3RD AVE CORP. | 22 | |||||||||||||
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METRO DRUGS 3RD AVE CORP. PROFIT SHARING PLAN I | 2022 | 133623854 | 2023-05-23 | METRO DRUGS 3RD AVE CORP. | 28 | |||||||||||||
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METRO DRUGS 3RD AVE CORP. PROFIT SHARING PLAN I | 2021 | 133623854 | 2022-08-01 | METRO DRUGS 3RD AVE CORP. | 30 | |||||||||||||
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METRO DRUGS 3RD AVE CORP. PROFIT SHARING PLAN I | 2021 | 133623854 | 2022-09-06 | METRO DRUGS 3RD AVE CORP. | 30 | |||||||||||||
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METRO DRUGS 3RD AVE CORP. PROFIT SHARING PLAN I | 2020 | 133623854 | 2021-09-13 | METRO DRUGS 3RD AVE CORP. | 24 | |||||||||||||
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METRO DRUGS PROFIT SHARING PLAN I | 2019 | 133623854 | 2020-10-12 | METRO DRUGS 3RD AVE CORP. | 20 | |||||||||||||
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METRO DRUGS 3RD AVE CORP. DEFINED BENEFIT PLAN | 2019 | 133623854 | 2020-10-14 | METRO DRUGS 3RD AVE CORP. | 18 | |||||||||||||
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METRO DRUGS 3RD AVE CORP. PROFIT SHARING PLAN I | 2018 | 133623854 | 2019-10-03 | METRO DRUGS 3RD AVE CORP. | 15 | |||||||||||||
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METRO DRUGS 3RD AVE CORP. DEFINED BENEFIT PLAN | 2018 | 133623854 | 2019-10-03 | METRO DRUGS 3RD AVE CORP. | 17 | |||||||||||||
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Name | Role | Address |
---|---|---|
JOSEPH TAWIL | Chief Executive Officer | C/O METRO DRUGS, 243 EAST 60TH ST, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
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JOSEPH TAWIL | DOS Process Agent | C/O METRO DRUGS, 243 East 60th St, NEW YORK, NY, United States, 10022 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1050184-DCA | Inactive | Business | 2000-12-05 | 2008-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-07 | 2024-08-07 | Address | C/O METRO DRUGS, 931 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2024-08-07 | 2024-08-07 | Address | C/O METRO DRUGS, 243 EAST 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2021-05-03 | 2024-08-07 | Address | C/O METRO DRUGS, 931 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
2020-05-19 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2017-05-02 | 2024-08-07 | Address | C/O METRO DRUGS, 931 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2017-05-02 | 2021-05-03 | Address | METRO DRUGS, 931 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
2009-04-28 | 2017-05-02 | Address | METRO DRUGS, 7 WEST 14TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2005-12-28 | 2005-12-28 | Shares | Share type: PAR VALUE, Number of shares: 5200, Par value: 0.01 |
2005-12-28 | 2005-12-28 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
2005-06-30 | 2017-05-02 | Address | C/O METRO DRUGS, 7 WEST 14TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240807003284 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
210503061167 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
200519000743 | 2020-05-19 | CERTIFICATE OF AMENDMENT | 2020-05-19 |
190501060416 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
170502006179 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
130515006465 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
090428002931 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
070504002103 | 2007-05-04 | BIENNIAL STATEMENT | 2007-05-01 |
051228001009 | 2005-12-28 | CERTIFICATE OF AMENDMENT | 2005-12-28 |
050630002239 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-03-11 | No data | 931 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-03-07 | No data | 931 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-11 | No data | 931 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
---|---|---|---|---|---|
3183830 | CL VIO | INVOICED | 2020-06-22 | 14605 | CL - Consumer Law Violation |
185177 | OL VIO | INVOICED | 2012-09-07 | 500 | OL - Other Violation |
80677 | CL VIO | INVOICED | 2007-10-12 | 1800 | CL - Consumer Law Violation |
475269 | RENEWAL | INVOICED | 2006-11-06 | 110 | CRD Renewal Fee |
475270 | RENEWAL | INVOICED | 2004-10-04 | 110 | CRD Renewal Fee |
475271 | RENEWAL | INVOICED | 2002-10-21 | 110 | CRD Renewal Fee |
248300 | CNV_SI | INVOICED | 2001-10-25 | 36 | SI - Certificate of Inspection fee (scales) |
9168 | TP VIO | INVOICED | 2001-08-16 | 1000 | TP - Tobacco Fine Violation |
864 | CL VIO | INVOICED | 2000-12-21 | 270 | CL - Consumer Law Violation |
397611 | LICENSE | INVOICED | 2000-12-05 | 110 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-04-06 | Settlement (Pre-Hearing) | INCREASE PRICE TO GET MIN PURCHASE | 75 | 75 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State