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VICTORY CONVENIENCE, LLC

VICTORY CONVENIENCE, LLC

Company Details

Name:	VICTORY CONVENIENCE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Mar 2000 (25 years ago)
Entity Number:	2482099
ZIP code:	10314
County:	Richmond
Place of Formation:	New York
Address:	1720 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-447-3733

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1720 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
640548	No data	Retail grocery store	No data	No data	No data	1720 VICTORY BLVD, STATEN ISLAND, NY, 10314	No data
0138-23-141383	No data	Alcohol sale	2023-03-16	2023-03-16	2026-03-31	1720 VICTORY BLVD, STATEN ISLAND, New York, 10314	Food & Beverage Business
2069783-1-DCA	Active	Business	2018-04-19	No data	2023-11-30	No data	No data
1057255-DCA	Active	Business	2000-10-27	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
200226060574	2020-02-26	BIENNIAL STATEMENT	2018-03-01
140314006194	2014-03-14	BIENNIAL STATEMENT	2014-03-01
120417002284	2012-04-17	BIENNIAL STATEMENT	2012-03-01
080307002250	2008-03-07	BIENNIAL STATEMENT	2008-03-01
060227002318	2006-02-27	BIENNIAL STATEMENT	2006-03-01
040308002482	2004-03-08	BIENNIAL STATEMENT	2004-03-01
020225002038	2002-02-25	BIENNIAL STATEMENT	2002-03-01
000503000240	2000-05-03	AFFIDAVIT OF PUBLICATION	2000-05-03
000503000235	2000-05-03	AFFIDAVIT OF PUBLICATION	2000-05-03
000313001019	2000-03-13	CERTIFICATE OF AMENDMENT	2000-03-13
000307000318	2000-03-07	ARTICLES OF ORGANIZATION	2000-03-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-11	FAMILY SHOPPE	1720 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-23	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-23	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-29	FAMILY SHOPPE	1720 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2021-06-24	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-11	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-17	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-19	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-30	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-12	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-08	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-08	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-09	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-25	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-30	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-27	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-26	No data	1720 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	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
3622427	TS VIO	INVOICED	2023-03-28	1125	TS - State Fines (Tobacco)
3622426	SS VIO	INVOICED	2023-03-28	250	SS - State Surcharge (Tobacco)
3622428	TP VIO	INVOICED	2023-03-28	750	TP - Tobacco Fine Violation
3383279	RENEWAL	INVOICED	2021-10-25	200	Tobacco Retail Dealer Renewal Fee
3373196	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3105530	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
3086866	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2966709	SCALE-01	INVOICED	2019-01-23	20	SCALE TO 33 LBS
2761521	LICENSE	INVOICED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2706635	SCALE-01	INVOICED	2017-12-07	20	SCALE TO 33 LBS
2698128	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2208062	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1536509	TP VIO	INVOICED	2013-12-16	750	TP - Tobacco Fine Violation
1536508	TS VIO	INVOICED	2013-12-16	750	TS - State Fines (Tobacco)
1536510	SS VIO	INVOICED	2013-12-16	50	SS - State Surcharge (Tobacco)
1533174	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
434149	RENEWAL	INVOICED	2011-11-01	110	CRD Renewal Fee
434150	RENEWAL	INVOICED	2009-11-09	110	CRD Renewal Fee
434151	RENEWAL	INVOICED	2007-12-08	110	CRD Renewal Fee
79310	CL VIO	INVOICED	2007-10-16	150	CL - Consumer Law Violation
434152	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
434153	RENEWAL	INVOICED	2003-12-29	110	CRD Renewal Fee
25150	TP VIO	INVOICED	2003-10-08	750	TP - Tobacco Fine Violation
434154	RENEWAL	INVOICED	2001-12-20	110	CRD Renewal Fee
401504	LICENSE	INVOICED	2000-11-01	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-23	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

VICTORY CONVENIENCE, LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address