| Name: | RALPH DRUGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1996 (28 years ago) |
| Entity Number: | 2080557 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 12 MCDOUGAL ST, BROOKLYN, NY, United States, 11233 |
| Address: | 15 MCDOUGAL STREET, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-773-4988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 MCDOUGAL STREET, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| FAYYAZ RASHEED | Chief Executive Officer | 15 MCDOUGAL ST, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1051654-DCA | Inactive | Business | 2004-11-26 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981130002477 | 1998-11-30 | BIENNIAL STATEMENT | 1998-11-01 |
| 961101000047 | 1996-11-01 | CERTIFICATE OF INCORPORATION | 1996-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-29 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-18 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-07 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 15 MACDOUGAL ST, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 2587860 | CL VIO | INVOICED | 2017-04-10 | 525 | CL - Consumer Law Violation |
| 2587861 | OL VIO | INVOICED | 2017-04-10 | 75 | OL - Other Violation |
| 2579836 | SS VIO | INVOICED | 2017-03-24 | 50 | SS - State Surcharge (Tobacco) |
| 2579834 | TS VIO | INVOICED | 2017-03-24 | 750 | TS - State Fines (Tobacco) |
| 2579835 | TP VIO | INVOICED | 2017-03-24 | 750 | TP - Tobacco Fine Violation |
| 2579700 | CL VIO | CREDITED | 2017-03-24 | 700 | CL - Consumer Law Violation |
| 2579701 | OL VIO | CREDITED | 2017-03-24 | 75 | OL - Other Violation |
| 2579698 | LL VIO | CREDITED | 2017-03-24 | 250 | LL - License Violation |
| 2571095 | TP VIO | CREDITED | 2017-03-07 | 750 | TP - Tobacco Fine Violation |
| 2571096 | SS VIO | CREDITED | 2017-03-07 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-07 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-03-07 | No data | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | No data | No data |
| 2017-03-07 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-03-07 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2017-03-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-02-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-02-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
