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BOLLA OPERATING L.I. CORP.

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Company Details

Name: BOLLA OPERATING L.I. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2001 (24 years ago)
Entity Number: 2699184
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 809 STEWART AVENUE, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

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

Licenses

Number Type Date Last renew date End date Address Description
743228 Retail grocery store No data No data No data 340 ROCKAWAY TPKE, CEDARHURST, NY, 11516 No data
743225 Retail grocery store No data No data No data 1200 ROUTE 109, LINDENHURST, NY, 11757 No data
743103 Retail grocery store No data No data No data 1575 OLD COUNTRY RD, RIVERHEAD, NY, 11901 No data

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 809 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-09-03 2025-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-27 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240903005414 2024-09-03 BIENNIAL STATEMENT 2024-09-03
200731060066 2020-07-31 BIENNIAL STATEMENT 2019-11-01
180817006186 2018-08-17 BIENNIAL STATEMENT 2017-11-01
160316006213 2016-03-16 BIENNIAL STATEMENT 2015-11-01
150421006094 2015-04-21 BIENNIAL STATEMENT 2013-11-01

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-01 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-10-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2022-11-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
BOLLA OPERATING L.I. CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
BOLLA OPERATING L.I. CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State