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DELMAR DRUGS INC.

Company Details

Name: DELMAR DRUGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1984 (40 years ago) (Companies founded in May 1984)
Entity Number: 919540
ZIP code: 11223 (Companies in Kings, 11223)
County: Kings
Place of Formation: New York
Principal Address: 1 MILTON COURT, MARLBORO, NJ, United States, 07746
Address: 589 AVENUE Z, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-648-5999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELMAR DRUGS, INC. PROFIT SHARING PLAN 2009 112690549 2010-10-13 DELMAR DRUGS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 446110
Sponsor’s telephone number 7186485999
Plan sponsor’s address 589 AVENUE Z, BROOKLYN, NY, 112236346

Plan administrator’s name and address
Administrator’s EIN 112690549
Plan administrator’s name DELMAR DRUGS, INC.
Plan administrator’s address 589 AVENUE Z, BROOKLYN, NY, 112236346
Administrator’s telephone number 7186485999

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing MARC LIPP
DELMAR DRUGS, INC. PROFIT SHARING PLAN 2009 112690549 2010-10-10 DELMAR DRUGS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 446110
Sponsor’s telephone number 7186485999
Plan sponsor’s address 589 AVENUE Z, BROOKLYN, NY, 112236346

Plan administrator’s name and address
Administrator’s EIN 112690549
Plan administrator’s name DELMAR DRUGS, INC.
Plan administrator’s address 589 AVENUE Z, BROOKLYN, NY, 112236346
Administrator’s telephone number 7186485999

Signature of
Role Plan administrator
Date 2010-10-10
Name of individual signing MARC LIPP

Chief Executive Officer

Name Role Address
MARC LIPP Chief Executive Officer 589 AVENUE Z, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 AVENUE Z, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
1047988-DCA Inactive Business 2000-10-17 2018-12-31

History

Start date End date Type Value
2008-05-23 2010-06-01 Address 589 AVE Z, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2008-05-23 2010-06-01 Address 589 AVE Z, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2004-05-14 2010-06-01 Address 1 MILTON COURT, MARLBORO, NJ, 07746, USA (Type of address: Principal Executive Office)
2004-05-14 2008-05-23 Address 589 AVE 2, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2004-05-14 2008-05-23 Address 589 AVE 2, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2002-04-19 2004-05-14 Address 589 AVE 2, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2002-04-19 2004-05-14 Address 589 AVE 2, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
1996-06-24 2002-04-19 Address 28 DENISE CT, MANALAPAN, NJ, 07726, USA (Type of address: Service of Process)
1995-06-12 2002-04-19 Address 28 DENISE COURT, MANALAPAN, NJ, 07726, USA (Type of address: Principal Executive Office)
1995-06-12 2004-05-14 Address 28 DENISE COURT, MANALAPAN, NJ, 07726, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140911006074 2014-09-11 BIENNIAL STATEMENT 2014-05-01
100601002695 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080523002568 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060605002090 2006-06-05 BIENNIAL STATEMENT 2006-05-01
040514002372 2004-05-14 BIENNIAL STATEMENT 2004-05-01
020419002840 2002-04-19 BIENNIAL STATEMENT 2002-05-01
000607002381 2000-06-07 BIENNIAL STATEMENT 2000-05-01
980520002166 1998-05-20 BIENNIAL STATEMENT 1998-05-01
960624002151 1996-06-24 BIENNIAL STATEMENT 1996-05-01
950612002232 1995-06-12 BIENNIAL STATEMENT 1993-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-17 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-25 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-11 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-03 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-15 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-09 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-04 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-13 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-11 No data 589 AVENUE Z, Brooklyn, BROOKLYN, NY, 11223 Warning 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
3062513 CL VIO INVOICED 2019-07-16 175 CL - Consumer Law Violation
3062514 OL VIO INVOICED 2019-07-16 375 OL - Other Violation
2503384 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
2500623 CL VIO INVOICED 2016-11-30 350 CL - Consumer Law Violation
2500624 OL VIO INVOICED 2016-11-30 750 OL - Other Violation
2381294 CL VIO INVOICED 2016-07-08 175 CL - Consumer Law Violation
2297882 CL VIO CREDITED 2016-03-14 175 CL - Consumer Law Violation
1879555 RENEWAL INVOICED 2014-11-11 110 Cigarette Retail Dealer Renewal Fee
541087 RENEWAL INVOICED 2012-11-05 110 CRD Renewal Fee
186617 OL VIO INVOICED 2012-06-21 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2019-06-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-11-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 6 6 No data No data
2016-11-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-03-04 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Related by officers

MARC LIPP

OBSKURE LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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