| Name: | REHAN & AMINA DRUG, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1981 (44 years ago) |
| Entity Number: | 694500 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1367 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-453-6866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REHAN & AMINA DRUG CORP. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 112566140 | 2024-09-04 | REHAN & AMINA DRUG CORP | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7184536866 |
| Plan sponsor’s address | 1367 BROADWAY, BROOKLYN, NY, 11221 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184536866 |
| Plan sponsor’s address | 1367 BROADWAY, BROOKLYN, NY, 11221 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| SAJID SHAH | Chief Executive Officer | 1367 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1367 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1444665-DCA | Active | Business | 2012-09-11 | 2024-12-31 |
| 1193604-DCA | Active | Business | 2005-04-14 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-11 | 2017-04-04 | Address | 1367 BROADWAY, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 1981-04-22 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-04-22 | 1995-05-11 | Address | 1079 GATES AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401061086 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 170404007113 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 140513006432 | 2014-05-13 | BIENNIAL STATEMENT | 2013-04-01 |
| 110516003363 | 2011-05-16 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002129 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002800 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050525002631 | 2005-05-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 030521002484 | 2003-05-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 010511002125 | 2001-05-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002646 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-09 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-16 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-26 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-11 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 1367 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3572449 | RENEWAL | INVOICED | 2022-12-27 | 200 | Dealer in Products for the Disabled License Renewal |
| 3534991 | RENEWAL | INVOICED | 2022-10-06 | 340 | Electronics Store Renewal |
| 3310395 | RENEWAL | INVOICED | 2021-03-19 | 200 | Dealer in Products for the Disabled License Renewal |
| 3258277 | RENEWAL | INVOICED | 2020-11-16 | 340 | Electronics Store Renewal |
| 3233981 | LL VIO | INVOICED | 2020-09-21 | 250 | LL - License Violation |
| 2987115 | OL VIO | INVOICED | 2019-02-22 | 625 | OL - Other Violation |
| 2952208 | RENEWAL | INVOICED | 2018-12-27 | 200 | Dealer in Products for the Disabled License Renewal |
| 2905853 | RENEWAL | INVOICED | 2018-10-08 | 340 | Electronics Store Renewal |
| 2549015 | RENEWAL | INVOICED | 2017-02-08 | 200 | Dealer in Products for the Disabled License Renewal |
| 2493346 | RENEWAL | INVOICED | 2016-11-19 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-16 | Pleaded | FINAL BILL AND INVOICE NOT GIVEN AT SAME TIME; OR BILL DOES NOT CONTAIN: 20-425(g) REQUIREMENTS, DATE, DEALER INFORMATION, CONSUMER INFORMATION, DEALER/AGENT SIGNATURE, STMT OF TOTAL CHARGES, COND OF REPLACEMENT PARTS | 1 | 1 | No data | No data |
| 2019-02-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2014-07-01 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
