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
Name | Role | Address |
---|---|---|
TARLOK SINGH | Chief Executive Officer | 51-15 102ND STREET, CORONA, NY, United States, 11368 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 5117 102ND STREET / 1ST FL, CORONA, NY, United States, 11368 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1311335-DCA | Inactive | Business | 2009-03-13 | 2013-12-31 |
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) |
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 |
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 |
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 |
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