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DJ DRUG CORP.

Company Details

Name: DJ DRUG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2671463
ZIP code: 11375 (Companies in Queens, 11375)
County: Queens
Place of Formation: New York
Address: 64-14 108TH STREET, FOREST HILLS, NY, United States, 11375
Principal Address: FOREST HILLS PHARMACY, 64-14 108TH STREET, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-275-6555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DJ DRUG CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 113624419 2024-04-04 DJ DRUG CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 113624419 2023-03-30 DJ DRUG CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 113624419 2022-03-30 DJ DRUG CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 113751604

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 113624419 2021-03-31 DJ DRUG CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 113624419 2020-05-28 DJ DRUG CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401 K PROFIT SHARING PLAN TRUST 2018 113624419 2019-07-14 DJ DRUG CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2019-07-14
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401 K PROFIT SHARING PLAN TRUST 2017 113624419 2018-12-18 DJ DRUG CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-12-18
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401 K PROFIT SHARING PLAN TRUST 2016 113624419 2018-12-18 DJ DRUG CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-12-18
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401 K PROFIT SHARING PLAN TRUST 2015 113624419 2018-12-18 DJ DRUG CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-12-18
Name of individual signing JOSEPH AKILOV
DJ DRUG CORP 401 K PROFIT SHARING PLAN TRUST 2014 113624419 2015-07-09 DJ DRUG CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 7182756555
Plan sponsor’s address 6414 108TH ST, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing DAVID SAIDOV

Chief Executive Officer

Name Role Address
DAVID SAIDOV Chief Executive Officer 64-14 108TH STREET, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-14 108TH STREET, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2011-08-26 2015-08-03 Address 64-14 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2009-08-03 2011-08-26 Address 63-68 108TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2009-08-03 2011-08-26 Address 63-68 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2009-08-03 2011-08-26 Address FOREST HILLS PHARMACY, 63-68 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2005-09-22 2009-08-03 Address 63-68 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2003-07-25 2009-08-03 Address 105-34 65 RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2003-07-25 2005-09-22 Address 63-58 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2003-07-25 2009-08-03 Address SHERMAN'S DRUG MART, 63-58 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2001-08-16 2003-07-25 Address 63-58 108TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060423 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170802006405 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803008593 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006819 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110826002405 2011-08-26 BIENNIAL STATEMENT 2011-08-01
090803003067 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070828002677 2007-08-28 BIENNIAL STATEMENT 2007-08-01
051012002096 2005-10-12 BIENNIAL STATEMENT 2005-08-01
050922000215 2005-09-22 CERTIFICATE OF CHANGE 2005-09-22
030725002830 2003-07-25 BIENNIAL STATEMENT 2003-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-04 No data 6414 108TH ST, Queens, FOREST HILLS, NY, 11375 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 6414 108TH ST, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 6414 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-25 No data 6414 108TH ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-13 No data 6414 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-20 No data 6414 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass 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
3075690 OL VIO INVOICED 2019-08-22 375 OL - Other Violation
3075689 CL VIO INVOICED 2019-08-22 175 CL - Consumer Law Violation
3075691 WM VIO INVOICED 2019-08-22 200 WM - W&M Violation
3074766 SCALE-01 INVOICED 2019-08-20 20 SCALE TO 33 LBS
2709342 WM VIO INVOICED 2017-12-12 50 WM - W&M Violation
2542952 SCALE-01 INVOICED 2017-01-30 40 SCALE TO 33 LBS
2087774 SCALE-01 INVOICED 2015-05-22 20 SCALE TO 33 LBS
208136 OL VIO INVOICED 2013-06-05 250 OL - Other Violation
125530 CL VIO INVOICED 2010-11-16 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-12 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2019-08-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-08-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-08-12 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-12-04 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Related by officers

DAVID SAIDOV

ABERDEEN COMMERCIAL PROPERTIES, LLC CLOUD FUNDING CORP. 10239 66TH AVE, LLC EMPIRE STATE SPORTS CARDS LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

64-14 108TH STREET, FOREST HILLS, NY, United States, 11375

OCEAN FISH MARKET BH INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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