Search icon

AMBEE DRUG CORP.

Company Details

Name: AMBEE DRUG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2008 (16 years ago)
Entity Number: 3719100
County: New York
Place of Formation: New York
Address: 5117 102ND STREET / 1ST FL, CORONA, NY, United States, 11368
Address ZIP Code: 11368
Principal Address: 51-17 102ND STREET, CORONA, NY, United States, 11368
Principal Address ZIP Code: 11368

Contact Details

Phone +1 718-456-2200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TARLOK SINGH Chief Executive Officer 51-15 102ND STREET, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5117 102ND STREET / 1ST FL, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1311335-DCA Inactive Business 2009-03-13 2013-12-31

History

Start date End date Type Value
2008-09-11 2010-12-07 Address 5117 102ND STREET, FIRST FLOOR, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160921006031 2016-09-21 BIENNIAL STATEMENT 2016-09-01
141223006210 2014-12-23 BIENNIAL STATEMENT 2014-09-01
101207002014 2010-12-07 BIENNIAL STATEMENT 2010-09-01
080911000216 2008-09-11 CERTIFICATE OF INCORPORATION 2008-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-23 No data 590 GRANDVIEW AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-24 No data 590 GRANDVIEW AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-06 No data 590 GRANDVIEW AVE, Queens, RIDGEWOOD, NY, 11385 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
2380021 OL VIO INVOICED 2016-07-06 250 OL - Other Violation
965301 RENEWAL INVOICED 2011-10-12 110 CRD Renewal Fee
965300 CNV_TFEE INVOICED 2011-10-12 2.740000009536743 WT and WH - Transaction Fee
965302 RENEWAL INVOICED 2009-11-16 110 CRD Renewal Fee
116058 TP VIO INVOICED 2009-09-04 750 TP - Tobacco Fine Violation
116059 TS VIO INVOICED 2009-09-04 500 TS - State Fines (Tobacco)
116060 SS VIO INVOICED 2009-09-04 50 SS - State Surcharge (Tobacco)
965299 LICENSE INVOICED 2009-03-16 55 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State