| Name: | VOILA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2011 (14 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 216-17 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411 |
| Name | Role | Address |
|---|---|---|
| KAHTAN ALSAEDI | Chief Executive Officer | 216-17 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1415384-DCA | Inactive | Business | 2011-12-15 | 2016-12-31 |
| 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 |
| 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 |
| 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: 27 Mar 2025
Sources: New York Secretary of State
