SOUTH ROAD GUY_R INC.
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| 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
| Name | Role | Address |
|---|---|---|
| SAAD SALEH ALWASHAH | DOS Process Agent | 162-24 TUSKEGEE AIRMEN WAY, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| SAAD SALEH ALWASHAH | Chief Executive Officer | 162-24 TUSKEGEE AIRMEN WAY, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462158-DCA | Active | Business | 2013-04-15 | 2024-12-31 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 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) | 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 |
| 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) | 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State