| Name: | S & E DRUGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Entity Number: | 1564844 |
| ZIP code: | 11216 (Companies in Queens, 11216) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1200 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 1202 FULTON ST, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-398-9000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGE DORIME | Chief Executive Officer | 1202 FULTON ST, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1325383-DCA | Active | Business | 2009-07-08 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-16 | 2013-08-01 | Address | 1200 FULTON ST, BROOKLYN, NY, 11216, 2022, USA (Type of address: Principal Executive Office) |
| 1997-07-10 | 2001-07-16 | Address | 1200 FULTON ST, BROOKLYN, NY, 11216, 2003, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 2001-07-16 | Address | 1200 FULTON ST, BROOKLYN, NY, 11216, 2003, USA (Type of address: Principal Executive Office) |
| 1991-07-30 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-07-30 | 1994-07-14 | Address | 67-50 THORNTON PLACE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220614002021 | 2022-06-14 | BIENNIAL STATEMENT | 2021-07-01 |
| 190715060812 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 150713006289 | 2015-07-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 130801006399 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002559 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 070719002451 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050922002483 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030626002446 | 2003-06-26 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002624 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728002393 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-24 | No data | 1202 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-07 | No data | 1200 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 1200 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 1200 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3588912 | RENEWAL | INVOICED | 2023-01-27 | 200 | Dealer in Products for the Disabled License Renewal |
| 3364321 | LICENSE REPL | INVOICED | 2021-08-30 | 15 | License Replacement Fee |
| 3310570 | RENEWAL | INVOICED | 2021-03-19 | 200 | Dealer in Products for the Disabled License Renewal |
| 2981711 | RENEWAL | INVOICED | 2019-02-13 | 200 | Dealer in Products for the Disabled License Renewal |
| 2835118 | CL VIO | INVOICED | 2018-08-31 | 350 | CL - Consumer Law Violation |
| 2558086 | RENEWAL | INVOICED | 2017-02-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 2025444 | RENEWAL | INVOICED | 2015-03-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 1041273 | RENEWAL | INVOICED | 2013-01-14 | 200 | Dealer in Products for the Disabled License Renewal |
| 1041274 | CNV_TFEE | INVOICED | 2013-01-14 | 4.980000019073486 | WT and WH - Transaction Fee |
| 158564 | LL VIO | INVOICED | 2011-11-28 | 100 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
