| Name: | RIO DRUGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2005 (19 years ago) |
| Entity Number: | 3246903 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 83-19 169TH ST, JAMAICA, NY, United States, 11432 |
| Address: | 701 BROADWAY, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-599-1172
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAYYAZ RASHEED | Chief Executive Officer | 83-19 169TH ST, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 BROADWAY, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1309116-DCA | Inactive | Business | 2009-02-11 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071018002207 | 2007-10-18 | BIENNIAL STATEMENT | 2007-08-01 |
| 050823000044 | 2005-08-23 | CERTIFICATE OF INCORPORATION | 2005-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-30 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | 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 | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-16 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | 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 | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-15 | No data | 701 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Warning | 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 |
|---|---|---|---|---|---|
| 2693554 | LL VIO | CREDITED | 2017-11-14 | 250 | LL - License Violation |
| 2512284 | RENEWAL | INVOICED | 2016-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1908613 | RENEWAL | INVOICED | 2014-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 992912 | RENEWAL | INVOICED | 2012-12-11 | 110 | CRD Renewal Fee |
| 124991 | CL VIO | INVOICED | 2010-12-29 | 250 | CL - Consumer Law Violation |
| 992913 | RENEWAL | INVOICED | 2010-11-15 | 110 | CRD Renewal Fee |
| 139307 | TP VIO | INVOICED | 2010-08-09 | 750 | TP - Tobacco Fine Violation |
| 139305 | SS VIO | INVOICED | 2010-08-09 | 50 | SS - State Surcharge (Tobacco) |
| 139306 | TS VIO | INVOICED | 2010-08-09 | 500 | TS - State Fines (Tobacco) |
| 127316 | CL VIO | INVOICED | 2010-01-20 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-02 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
