| Name: | VMAA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2007 (17 years ago) |
| Entity Number: | 3530920 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 40-03 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104 |
| Address: | 40-03 QUEENS BLVD., SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 914-602-5160
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-03 QUEENS BLVD., SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| RASSEL AHMED | Chief Executive Officer | 40-03 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 757906 | No data | Retail grocery store | No data | No data | No data | 40-03 QUEENS BLVD, SUNNYSIDE, NY, 11104 | No data |
| 2107833-1-DCA | Active | Business | 2022-07-29 | No data | 2023-12-31 | No data | No data |
| 2107834-1-DCA | Active | Business | 2022-07-29 | No data | 2023-11-30 | No data | No data |
| 0081-21-113020 | No data | Alcohol sale | 2021-11-16 | 2021-11-16 | 2024-11-30 | 40 03 QUEENS BLVD, SUNNYSIDE, New York, 11104 | Grocery Store |
| 2073128-1-DCA | Inactive | Business | 2018-06-12 | No data | 2023-11-30 | No data | No data |
| 1264165-DCA | Inactive | Business | 2007-08-14 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 40-03 QUEENS BLVD, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2009-07-14 | 2023-11-01 | Address | 40-03 QUEENS BLVD, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2009-07-14 | 2011-06-29 | Address | 54-39 100TH ST, 3J, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2007-06-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-14 | 2023-11-01 | Address | 40-03 QUEENS BLVD., SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101041351 | 2023-11-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 130628002027 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002189 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090714002361 | 2009-07-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614000277 | 2007-06-14 | CERTIFICATE OF INCORPORATION | 2007-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-17 | VIRAJ MART | 40-03 QUEENS BLVD, SUNNYSIDE, Queens, NY, 11104 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-25 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-25 | No data | 40-03 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-10 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-12 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 4003 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 3465365 | LICENSE | INVOICED | 2022-07-25 | 150 | Tobacco Retail Dealer License Fee |
| 3465386 | LICENSE | INVOICED | 2022-07-25 | 150 | Electronic Cigarette Dealer License Fee |
| 3382992 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3382996 | RENEWAL | INVOICED | 2021-10-22 | 200 | Electronic Cigarette Dealer Renewal |
| 3106489 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090504 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 2770141 | LICENSE | INVOICED | 2018-04-03 | 200 | Electronic Cigarette Dealer License Fee |
| 2698576 | RENEWAL | INVOICED | 2017-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2479106 | TO VIO | INVOICED | 2016-10-31 | 1000 | 'TO - Tobacco Other |
| 2475983 | DCA-SUS | CREDITED | 2016-10-25 | 750 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-30 | Default 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 |
| 2016-02-02 | 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 |
| 2014-03-12 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 5 | 5 | No data | No data |
| 2014-03-12 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
