| Name: | MNT DRUGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Entity Number: | 1626414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-04 BROADWAY, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-274-9200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS SIMONE | Chief Executive Officer | 31-04 BROADWAY, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS SIMONE | DOS Process Agent | 31-04 BROADWAY, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0923965-DCA | Active | Business | 1997-03-20 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-04-06 | 1993-09-13 | Address | 31-04 BROADWAY, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130003570 | 2023-01-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 160407006452 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006331 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002490 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100518002665 | 2010-05-18 | BIENNIAL STATEMENT | 2010-04-01 |
| 080519002384 | 2008-05-19 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410002335 | 2006-04-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 040506002680 | 2004-05-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020328002472 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411002454 | 2000-04-11 | BIENNIAL STATEMENT | 2000-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 3104 BROADWAY, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-10 | No data | 3104 BROADWAY, Queens, 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 | 3104 BROADWAY, Queens, ASTORIA, NY, 11106 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 3104 BROADWAY, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-04 | No data | 3104 BROADWAY, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 3104 BROADWAY, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-18 | No data | 3104 BROADWAY, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 3104 BROADWAY, Queens, ASTORIA, NY, 11106 | Fail | 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 |
|---|---|---|---|---|---|
| 3605562 | RENEWAL | INVOICED | 2023-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 3313095 | RENEWAL | INVOICED | 2021-03-29 | 200 | Dealer in Products for the Disabled License Renewal |
| 2999483 | RENEWAL | INVOICED | 2019-03-06 | 200 | Dealer in Products for the Disabled License Renewal |
| 2555588 | RENEWAL | INVOICED | 2017-02-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 2002098 | RENEWAL | INVOICED | 2015-03-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 1662199 | OL VIO | INVOICED | 2014-04-25 | 250 | OL - Other Violation |
| 1662198 | CL VIO | INVOICED | 2014-04-25 | 175 | CL - Consumer Law Violation |
| 1396083 | RENEWAL | INVOICED | 2013-02-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 149196 | CL VIO | INVOICED | 2011-07-28 | 250 | CL - Consumer Law Violation |
| 1396074 | RENEWAL | INVOICED | 2011-02-14 | 200 | Dealer in Products for the Disabled License Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-17 | 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 |
| 2014-04-17 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
