| Name: | MAKSOUD RX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4024127 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 2ND AVE, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 646-918-7363
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 2ND AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HOSSAM ABDEL MAKSOUD | Chief Executive Officer | 800 2ND AVE, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1400380-DCA | Inactive | Business | 2011-07-13 | 2016-12-31 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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
