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SOUTH ROAD GUY_R INC.

SOUTH ROAD GUY_R INC.

Company Details

Name:	SOUTH ROAD GUY_R INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2012 (12 years ago)
Entity Number:	4333617
ZIP code:	11433
County:	Queens
Place of Formation:	New York
Address:	162-24 TUSKEGEE AIRMEN WAY, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 718-557-1433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SAAD SALEH ALWASHAH	DOS Process Agent	162-24 TUSKEGEE AIRMEN WAY, JAMAICA, NY, United States, 11433

Chief Executive Officer

Name	Role	Address
SAAD SALEH ALWASHAH	Chief Executive Officer	162-24 TUSKEGEE AIRMEN WAY, JAMAICA, NY, United States, 11433

Licenses

Number	Status	Type	Date	End date
1462158-DCA	Active	Business	2013-04-15	2024-12-31

History

Start date	End date	Type	Value
2014-12-29	2020-12-08	Address	162-24 SOUTH ROAD, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2012-12-17	2020-12-08	Address	162-24 SOUTH ROAD, JAMAICA, NY, 11433, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201208060523	2020-12-08	BIENNIAL STATEMENT	2020-12-01
141229006533	2014-12-29	BIENNIAL STATEMENT	2014-12-01
121217000317	2012-12-17	CERTIFICATE OF INCORPORATION	2012-12-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-01	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-14	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-27	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-22	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-12	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-11	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	16224 south road, Queens, JAMAICA, NY, 11433	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	16224 TUSKEGEE AIRMEN WAY, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	16224 TUSKEGEE AIRMEN WAY, Queens, JAMAICA, NY, 11433	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-14	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-20	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-20	No data	16224 SOUTH RD, Queens, JAMAICA, NY, 11433	No 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
3557834	RENEWAL	INVOICED	2022-11-23	200	Tobacco Retail Dealer Renewal Fee
3492632	OL VIO	CREDITED	2022-08-31	100	OL - Other Violation
3491976	SCALE-01	INVOICED	2022-08-30	20	SCALE TO 33 LBS
3256480	RENEWAL	INVOICED	2020-11-12	200	Tobacco Retail Dealer Renewal Fee
2922773	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2663220	SCALE-01	INVOICED	2017-09-07	20	SCALE TO 33 LBS
2553081	TP VIO	INVOICED	2017-02-15	1000	TP - Tobacco Fine Violation
2501551	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2419357	SCALE-01	INVOICED	2016-09-08	20	SCALE TO 33 LBS
2177186	WM VIO	INVOICED	2015-09-25	50	WM - W&M Violation
2177165	OL VIO	INVOICED	2015-09-25	125	OL - Other Violation
2177160	TO VIO	INVOICED	2015-09-25	1250	'TO - Tobacco Other
2169459	TO VIO	CREDITED	2015-09-15	1250	'TO - Tobacco Other
2168667	WM VIO	CREDITED	2015-09-14	50	WM - W&M Violation
2168666	OL VIO	CREDITED	2015-09-14	125	OL - Other Violation
2168529	SCALE-01	INVOICED	2015-09-11	20	SCALE TO 33 LBS
1898160	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
209108	OL VIO	INVOICED	2013-06-04	125	OL - Other Violation
350827	CNV_SI	INVOICED	2013-05-31	20	SI - Certificate of Inspection fee (scales)
1236844	LICENSE	INVOICED	2013-04-15	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-04-04	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-09-04	Settlement (Pre-Hearing)	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
2015-09-04	Settlement (Pre-Hearing)	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2015-09-04	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-09-04	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

SOUTH ROAD GUY_R INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address