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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

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

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

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

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4333.9
Current Approval Amount:
4333.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4384.13

Date of last update: 31 Mar 2025

Sources: New York Secretary of State