MAKSOUD RX CORP.

Company Details

Name:	MAKSOUD RX CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2010 (14 years ago)
Entity Number:	4024127
County:	New York
Place of Formation:	New York
Address:	800 2ND AVE, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Contact Details

Phone +1 646-918-7363

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	800 2ND AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
HOSSAM ABDEL MAKSOUD	Chief Executive Officer	800 2ND AVE, NEW YORK, NY, United States, 10017

Licenses

Number	Status	Type	Date	End date
1400380-DCA	Inactive	Business	2011-07-13	2016-12-31

History

Start date	End date	Type	Value
2010-11-29	2012-11-29	Address	137-69 QUEENS BOULEVARD, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141119006297	2014-11-19	BIENNIAL STATEMENT	2014-11-01
121129002400	2012-11-29	BIENNIAL STATEMENT	2012-11-01
101129000353	2010-11-29	CERTIFICATE OF INCORPORATION	2010-11-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-05	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-16	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-10	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-23	No data	800 2ND AVE, Manhattan, NEW YORK, NY, 10017	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
2363928	OL VIO	INVOICED	2016-06-14	875	OL - Other Violation
1881560	RENEWAL	INVOICED	2014-11-13	110	Cigarette Retail Dealer Renewal Fee
1582124	TS VIO	INVOICED	2014-02-03	750	TS - State Fines (Tobacco)
1582123	SS VIO	INVOICED	2014-02-03	50	SS - State Surcharge (Tobacco)
1582125	TP VIO	INVOICED	2014-02-03	750	TP - Tobacco Fine Violation
1130759	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
1080481	CNV_TFEE	INVOICED	2011-07-14	2.119999885559082	WT and WH - Transaction Fee
1080482	LICENSE	INVOICED	2011-07-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-06-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	7	7	No data	No data
2014-01-23	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-23	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State