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VOILA GROCERY CORP.

VOILA GROCERY CORP.

Company Details

Name:	VOILA GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2011 (13 years ago)
Entity Number:	4115941
ZIP code:	11411
County:	Queens
Place of Formation:	New York
Address:	216-17 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411
Principal Address:	216-17 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Contact Details

Phone +1 718-978-8768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	216-17 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411

Chief Executive Officer

Name	Role	Address
KAHTAN ALSAEDI	Chief Executive Officer	216-17 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Licenses

Number	Status	Type	Date	End date
1415384-DCA	Inactive	Business	2011-12-15	2016-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130823002089	2013-08-23	BIENNIAL STATEMENT	2013-07-01
110708000212	2011-07-08	CERTIFICATE OF INCORPORATION	2011-07-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-01	No data	21617 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-14	No data	21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-24	No data	21617 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	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	21617 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-18	No data	21617 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-28	No data	21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-25	No data	21617 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	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
2013314	TO VIO	INVOICED	2015-03-10	2250	'TO - Tobacco Other
1874322	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1142004	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
1087267	LICENSE	INVOICED	2011-12-15	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-02-27	Pleaded	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
2015-02-27	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-02-27	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State