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SOUTH ROSEDALE INC.

Company Details

Name: SOUTH ROSEDALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2012 (12 years ago) (Companies founded in September 2012)
Entity Number: 4298415
ZIP code: 11422 (Companies in Queens, 11422)
County: Queens
Place of Formation: New York
Address: 24302 S CONDUIT AVENUE, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 718-341-7120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUQAYYA BEGUM Chief Executive Officer 24302 S CONDUIT AVENUE, ROSEDALE, NY, United States, 11422

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24302 S CONDUIT AVENUE, ROSEDALE, NY, United States, 11422

Licenses

Number Status Type Date End date
2003834-1009-DCA Inactive Business 2014-02-24 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
180212006108 2018-02-12 BIENNIAL STATEMENT 2016-09-01
120920000782 2012-09-20 CERTIFICATE OF INCORPORATION 2012-09-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-07 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-27 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-25 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-07 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-16 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-14 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-07 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-09 No data 24302 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 Violation Issued 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
2939067 SS VIO INVOICED 2018-12-05 50 SS - State Surcharge (Tobacco)
2939068 TS VIO INVOICED 2018-12-05 1000 TS - State Fines (Tobacco)
2892167 PETROL-32 INVOICED 2018-09-27 40 PETROL PUMP DIESEL
2892166 PETROL-19 INVOICED 2018-09-27 320 PETROL PUMP BLEND
2789979 PL VIO INVOICED 2018-05-15 500 PL - Padlock Violation
2790197 OL VIO INVOICED 2018-05-15 125 OL - Other Violation
2783643 TP VIO INVOICED 2018-05-01 2000 TP - Tobacco Fine Violation
2783645 SS VIO CREDITED 2018-05-01 50 SS - State Surcharge (Tobacco)
2783644 TO VIO INVOICED 2018-05-01 4000 'TO - Tobacco Other
2699706 RENEWAL INVOICED 2017-11-25 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-05-07 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2018-01-16 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2018-01-16 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-01-16 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2018-01-16 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-12-09 Settlement (Pre-Hearing) Pump sold diesel fuel and the cetane number was posted incorrectly. 1 1 No data No data
2015-05-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-02-08 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State