| Name: | M.B. AHMED DRUG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1984 (40 years ago) |
| Entity Number: | 957527 |
| County: | Kings |
| Date of dissolution: | 25 May 2021 |
| Place of Formation: | New York |
| Address: | 74-19 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-424-1291
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMAD RAFIQ | Chief Executive Officer | 74-19 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74-19 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0888867-DCA | Inactive | Business | 1995-01-18 | 2017-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-22 | 2007-01-25 | Address | 74-19 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1995-07-21 | 2007-01-25 | Address | 74-19 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1995-07-21 | 2007-01-25 | Address | 74-19 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 1998-12-22 | Address | 21 GRAHAM AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1984-12-07 | 1995-07-21 | Address | 21 GRAHAM AVE., BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210525000082 | 2021-05-25 | CERTIFICATE OF DISSOLUTION | 2021-05-25 |
| 141208006761 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 101221002147 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002995 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070125002684 | 2007-01-25 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002871 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002818 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002596 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002451 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 961231002503 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-31 | No data | 7419 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 7419 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 7419 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 7419 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-14 | No data | 7419 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2581652 | CL VIO | INVOICED | 2017-03-28 | 350 | CL - Consumer Law Violation |
| 2001639 | RENEWAL | INVOICED | 2015-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
| 1340246 | RENEWAL | INVOICED | 2013-01-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 1340247 | RENEWAL | INVOICED | 2011-01-21 | 200 | Dealer in Products for the Disabled License Renewal |
| 1340248 | RENEWAL | INVOICED | 2009-02-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 1340249 | RENEWAL | INVOICED | 2007-04-18 | 200 | Dealer in Products for the Disabled License Renewal |
| 1340250 | RENEWAL | INVOICED | 2005-01-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 30519 | CL VIO | INVOICED | 2004-12-08 | 300 | CL - Consumer Law Violation |
| 262389 | CNV_SI | INVOICED | 2003-06-25 | 36 | SI - Certificate of Inspection fee (scales) |
| 1340251 | RENEWAL | INVOICED | 2003-03-13 | 200 | Dealer in Products for the Disabled License Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
