| Name: | RAPHAEL DRUG & HEALTH, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1976 (48 years ago) |
| Entity Number: | 417475 |
| County: | New York |
| Date of dissolution: | 06 Oct 2016 |
| Place of Formation: | New York |
| Address: | 1257 BROADWAY, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWON, O YOON | DOS Process Agent | 1257 BROADWAY, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KWON, O YOON | Chief Executive Officer | 1257 BROADWAY, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-20 | 2005-04-01 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-12-20 | 2005-04-01 | Address | 118 EAST 60TH ST, APT 14H, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2002-12-20 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2002-12-20 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-06-02 | 2002-12-20 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-04-12 | 1997-06-02 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1997-06-02 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1997-06-02 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1976-12-13 | 1993-04-12 | Address | 1257 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161006000636 | 2016-10-06 | CERTIFICATE OF DISSOLUTION | 2016-10-06 |
| 20150417058 | 2015-04-17 | ASSUMED NAME CORP INITIAL FILING | 2015-04-17 |
| 110512002740 | 2011-05-12 | BIENNIAL STATEMENT | 2010-12-01 |
| 070216002565 | 2007-02-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 050401002074 | 2005-04-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 021220002407 | 2002-12-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220002451 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 990111002411 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 970602002178 | 1997-06-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 941108002002 | 1994-11-08 | BIENNIAL STATEMENT | 1993-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-30 | No data | 1257 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-20 | No data | 1257 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-15 | No data | 1257 BROADWAY, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 2162182 | OL VIO | INVOICED | 2015-08-31 | 450 | OL - Other Violation |
| 2110717 | OL VIO | CREDITED | 2015-06-23 | 375 | OL - Other Violation |
| 256392 | CNV_SI | INVOICED | 2002-05-02 | 36 | SI - Certificate of Inspection fee (scales) |
| 368602 | CNV_SI | INVOICED | 1999-03-18 | 36 | SI - Certificate of Inspection fee (scales) |
| 366548 | CNV_SI | INVOICED | 1998-01-21 | 36 | SI - Certificate of Inspection fee (scales) |
| 360431 | CNV_SI | INVOICED | 1997-03-05 | 36 | SI - Certificate of Inspection fee (scales) |
| 228099 | CL VIO | INVOICED | 1996-11-06 | 180 | CL - Consumer Law Violation |
| 356807 | CNV_SI | INVOICED | 1995-09-26 | 36 | SI - Certificate of Inspection fee (scales) |
| 225117 | CL VIO | INVOICED | 1995-01-05 | 75 | CL - Consumer Law Violation |
| 352600 | CNV_SI | INVOICED | 1994-03-11 | 30 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-15 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
