| Name: | SOUTHERN FUELS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Oct 2019 (5 years ago) |
| Entity Number: | 5638466 |
| ZIP code: | 10606 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
Contact Details
Phone +1 917-846-6146
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-113638 | No data | Alcohol sale | 2023-11-06 | 2023-11-06 | 2026-10-31 | 766 SOUTHERN BLVD, BRONX, New York, 10455 | Grocery Store |
| 2101035-DCA | Active | Business | 2021-08-24 | No data | 2025-03-31 | No data | No data |
| 2095916-DCA | Inactive | Business | 2020-07-02 | No data | 2020-10-30 | No data | No data |
| 2095691-1-DCA | Active | Business | 2020-04-22 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106000349 | 2020-01-06 | CERTIFICATE OF PUBLICATION | 2020-01-06 |
| 191015010447 | 2019-10-15 | ARTICLES OF ORGANIZATION | 2019-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-23 | SOUTHERN FUELS | 766 SOUHTERN BLVD, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-07 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-27 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-13 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-15 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-20 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-06 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | 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 | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-21 | No data | 766 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Warning 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 |
|---|---|---|---|---|---|
| 3654533 | PETROL-19 | INVOICED | 2023-06-07 | 360 | PETROL PUMP BLEND |
| 3654534 | PETROL-32 | INVOICED | 2023-06-07 | 40 | PETROL PUMP DIESEL |
| 3654439 | LL VIO | INVOICED | 2023-06-07 | 1225 | LL - License Violation |
| 3639142 | LL VIO | CREDITED | 2023-05-02 | 1225 | LL - License Violation |
| 3615609 | LL VIO | VOIDED | 2023-03-14 | 1225 | LL - License Violation |
| 3615337 | OL VIO | INVOICED | 2023-03-14 | 350 | OL - Other Violation |
| 3615231 | TO VIO | INVOICED | 2023-03-14 | 300 | 'TO - Tobacco Other |
| 3611707 | SS VIO | INVOICED | 2023-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3611706 | TS VIO | INVOICED | 2023-03-07 | 1500 | TS - State Fines (Tobacco) |
| 3596006 | RENEWAL | INVOICED | 2023-02-09 | 300 | Garage and/or Parking Lot License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-13 | Pleaded | BUSINESS EXCEEDS VEHICLE CAPACITY. | 4 | 4 | No data | No data |
| 2023-03-13 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-03-13 | Pleaded | PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY | 1 | 1 | No data | No data |
| 2023-03-13 | Pleaded | BUSINESS STORES OR PARKS MOTOR VEHICLS ON PUBLIC STREET | 1 | 1 | No data | No data |
| 2023-03-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-03-13 | Pleaded | BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. | 1 | 1 | No data | No data |
| 2022-09-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-07 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-04-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-09-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
