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ETHAN DRUG CORP.

Headquarter

Company Details

Name: ETHAN DRUG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3455089
County: Queens
Place of Formation: New York
Address: 272-68 GRAND CENTRAL PARKWAY, FLORAL PARK, NY, United States, 11005
Address ZIP Code: 11005

Contact Details

Phone +1 718-631-9300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ETHAN DRUG CORP. 000-336-287 Alabama

Chief Executive Officer

Name Role Address
KOUSHA ASKARI Chief Executive Officer 272-68 GRAND CENTRAL PARKWAY, FLORAL PARK, NY, United States, 11005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 272-68 GRAND CENTRAL PARKWAY, FLORAL PARK, NY, United States, 11005

Licenses

Number Status Type Date End date
1261841-DCA Inactive Business 2007-07-19 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
121210006669 2012-12-10 BIENNIAL STATEMENT 2012-12-01
101223002081 2010-12-23 BIENNIAL STATEMENT 2010-12-01
081120003272 2008-11-20 BIENNIAL STATEMENT 2008-12-01
070216001019 2007-02-16 CERTIFICATE OF CHANGE 2007-02-16
061229000761 2006-12-29 CERTIFICATE OF INCORPORATION 2006-12-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-25 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-02 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-07 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-06 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-06 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-18 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-08 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-31 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-31 No data 27268 GRAND CENTRAL PKWY, Queens, FLORAL PARK, NY, 11005 No Violation Issued 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
2744327 CL VIO INVOICED 2018-02-15 175 CL - Consumer Law Violation
2659860 SS VIO INVOICED 2017-08-28 50 SS - State Surcharge (Tobacco)
2659858 TS VIO INVOICED 2017-08-28 750 TS - State Fines (Tobacco)
2659859 TP VIO INVOICED 2017-08-28 750 TP - Tobacco Fine Violation
2659766 SS VIO CREDITED 2017-08-25 50 SS - State Surcharge (Tobacco)
2659744 TS VIO CREDITED 2017-08-25 750 TS - State Fines (Tobacco)
2659745 TP VIO CREDITED 2017-08-25 750 TP - Tobacco Fine Violation
2645528 SS VIO CREDITED 2017-07-24 50 SS - State Surcharge (Tobacco)
2645526 TS VIO CREDITED 2017-07-24 750 TS - State Fines (Tobacco)
2645527 TP VIO CREDITED 2017-07-24 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-06 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-07-06 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-07-06 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State