| Name: | RAYSOL DRUGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1981 (44 years ago) |
| Entity Number: | 678810 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 MEADOW LANE, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 1870 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Principal Address ZIP Code: | 10029 |
Contact Details
Phone +1 212-348-2117
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOON KIM | DOS Process Agent | 4 MEADOW LANE, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| MOON KIM | Chief Executive Officer | 1870 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031047-2-DCA | Inactive | Business | 2015-12-03 | 2018-12-31 |
| 1069238-DCA | Inactive | Business | 2004-07-24 | 2014-12-31 |
| 0998860-DCA | Active | Business | 1998-11-02 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-21 | 2021-02-01 | Address | 1870 LEXINGTON AVE, NEW YORK, NY, 10029, 2003, USA (Type of address: Service of Process) |
| 1993-05-24 | 2001-02-21 | Address | 1870 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 2001-02-21 | Address | 1870 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 2001-02-21 | Address | 1870 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 1981-02-11 | 1993-05-24 | Address | 1870 LEXINGTON AVE., NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061654 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130207006415 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002097 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002711 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209002645 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050505002550 | 2005-05-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030130002336 | 2003-01-30 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002759 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990210002180 | 1999-02-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970220002017 | 1997-02-20 | BIENNIAL STATEMENT | 1997-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-17 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-22 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-18 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 1870 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3618596 | RENEWAL | INVOICED | 2023-03-20 | 200 | Dealer in Products for the Disabled License Renewal |
| 3310581 | RENEWAL | INVOICED | 2021-03-19 | 200 | Dealer in Products for the Disabled License Renewal |
| 2956053 | RENEWAL | INVOICED | 2019-01-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 2613223 | CL VIO | INVOICED | 2017-05-17 | 175 | CL - Consumer Law Violation |
| 2560029 | RENEWAL | INVOICED | 2017-02-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 2503552 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2213530 | LICENSE | INVOICED | 2015-11-10 | 85 | Cigarette Retail Dealer License Fee |
| 2016180 | RENEWAL | INVOICED | 2015-03-12 | 200 | Dealer in Products for the Disabled License Renewal |
| 1522144 | SS VIO | INVOICED | 2013-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 1522142 | TS VIO | INVOICED | 2013-12-03 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
