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  5. BOLLA OPERATING CORP.

BOLLA OPERATING CORP.

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Company Details

Name: BOLLA OPERATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1988 (37 years ago)
Entity Number: 1270089
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 809 STEWART AVE, GARDEN CITY, NY, United States, 11530
Principal Address: 809 STEWART AVENUE, GARDEN CITY, NY, United States, 11530

Contact Details

Phone +1 516-512-6125

Phone +1 516-240-8659

Phone +1 516-512-6550

Phone +1 718-225-9400

Phone +1 347-235-0711

Phone +1 718-423-6228

Phone +1 718-442-9151

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARVINDER SINGH Chief Executive Officer 809 STEWART AVENUE, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
BOLLA MANAGEMENT CORP. DOS Process Agent 809 STEWART AVE, GARDEN CITY, NY, United States, 11530

Licenses

Number Status Type Date Last renew date End date Address Description
745703 No data Retail grocery store No data No data No data 100-03 N CONDUIT AVE, OZONE PARK, NY, 11417 No data
741969 No data Retail grocery store No data No data No data 2525 VICTORY BLVD, STATEN ISLAND, NY, 10314 No data
742079 No data Retail grocery store No data No data No data 10409 ATLANTIC AVE, RICHMOND HILL, NY, 11418 No data

History

Start date End date Type Value
2025-06-26 2025-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-26 2025-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-14 2025-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-03 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-03 2024-09-03 Address 809 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240903005379 2024-09-03 BIENNIAL STATEMENT 2024-09-03
200731060064 2020-07-31 BIENNIAL STATEMENT 2020-06-01
180820006015 2018-08-20 BIENNIAL STATEMENT 2018-06-01
160601006335 2016-06-01 BIENNIAL STATEMENT 2016-06-01
150421006092 2015-04-21 BIENNIAL STATEMENT 2014-06-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-14 2023-04-19 Surcharge/Overcharge Yes 15.00 Store Credit
2022-12-09 2023-01-06 Advertising/Misleading Yes 0.00 Resolved and Consumer Satisfied
2022-08-26 2022-09-12 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2022-04-29 2022-05-03 Surcharge/Overcharge No 0.00 Consumer Took Action
2021-07-02 2021-07-22 Surcharge/Overcharge No 0.00 No Business Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671539 PETROL-19 INVOICED 2023-07-19 320 PETROL PUMP BLEND
3671540 PETROL-32 INVOICED 2023-07-19 80 PETROL PUMP DIESEL
3671502 WM VIO INVOICED 2023-07-19 500 WM - W&M Violation
3671501 OL VIO INVOICED 2023-07-19 500 OL - Other Violation
3671039 PETROL-19 INVOICED 2023-07-18 480 PETROL PUMP BLEND
3671040 PETROL-32 INVOICED 2023-07-18 80 PETROL PUMP DIESEL
3667296 PETROL-19 INVOICED 2023-07-06 480 PETROL PUMP BLEND
3660379 PETROL-19 INVOICED 2023-06-26 480 PETROL PUMP BLEND
3660380 PETROL-32 INVOICED 2023-06-26 40 PETROL PUMP DIESEL
3660183 OL VIO INVOICED 2023-06-26 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-04-14 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2025-04-11 Pleaded BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 No data No data No data
2025-04-10 Pleaded RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM 4 No data No data No data
2025-04-10 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 No data No data No data
2025-03-28 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 No data No data No data
2025-03-28 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2025-03-26 No data CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 No data No data No data
2025-03-26 No data BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 No data No data No data
2025-03-24 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
2025-03-24 Pleaded CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT "INCLUDES ALL TAXES" IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE 1 No data No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-05-15
Type:
Referral
Address:
2228 GERRITSEN AVE., BROOKLYN, NY, 11229
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2022-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NELSON
Party Role:
Plaintiff
Party Name:
BOLLA OPERATING CORP.
Party Role:
Defendant
Party Name:
NELSON CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NELSON
Party Role:
Plaintiff
Party Name:
BOLLA OPERATING CORP.
Party Role:
Defendant
Party Name:
NELSON CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GRINBLAT
Party Role:
Plaintiff
Party Name:
BOLLA OPERATING CORP.
Party Role:
Defendant

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HARVINDER SINGH

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BOLLA MANAGEMENT CORP.

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Related by address

809 STEWART AVE, GARDEN CITY, NY, United States, 11530

5808 FLATLANDS REALTY, LTD. KINGS 197 REALTY, INC. 809 STEWART REALTY, LLC KINGS PLAINEDGE REALTY, LLC

809 STEWART AVENUE, GARDEN CITY, NY, United States, 11530

140 6TH AVE., INC. 3605 MIDDLE COUNTRY ROAD LLC BOLLA BISTRO DEVELOPMENT, LLC BOLLA BISTRO, LLC BOLLA CHARITY FOUNDATION INC. BOLLA CITY HOLDINGS CORP. BOLLA CONSTRUCTION, LLC BOLLA EDWARDS REALTY, LLC BOLLA ELECTRIC, LLC BOLLA EM REALTY, LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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