| Name: | MARIA VICTORIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2001 (24 years ago) |
| Entity Number: | 2685282 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 550 SMITHTOWN BYPASS, SUITE 212, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT DE SOMMA | DOS Process Agent | 550 SMITHTOWN BYPASS, SUITE 212, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| VINCENT DE SOMMA | Chief Executive Officer | 550 SMITHTOWN BYPASS, SUITE 212, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-20 | 2007-10-01 | Address | 550 SMITHTOWN BY-PASS, STE 211, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2007-03-22 | 2007-10-01 | Address | 550 SMTHTOWN BY-PASS, STE 211, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2007-03-22 | 2007-10-01 | Address | 550 SMITHTOWN BY -PASS, STE 211, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2003-10-30 | 2007-03-22 | Address | 24 LOUIS PLACE, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2007-03-22 | Address | 24 LOUIS PLACE, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| 2001-10-02 | 2007-04-20 | Address | 24 LOUIS PLACE, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091026002146 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001002618 | 2007-10-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 070420000273 | 2007-04-20 | CERTIFICATE OF CHANGE | 2007-04-20 |
| 070322003015 | 2007-03-22 | AMENDMENT TO BIENNIAL STATEMENT | 2005-10-01 |
| 051228002215 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030002210 | 2003-10-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002000400 | 2001-10-02 | CERTIFICATE OF INCORPORATION | 2001-10-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0903081 | Agricultural Acts | 2009-03-31 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA VICTORIA, INC. |
| Role | Plaintiff |
| Name | M.Y. PRODUCE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 63000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-09-22 |
| Termination Date | 2009-09-22 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | MARIA VICTORIA, INC. |
| Role | Plaintiff |
| Name | ALFA QUALITY PRODUCE, I, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 63000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-09-26 |
| Termination Date | 2009-08-28 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | MARIA VICTORIA, INC. |
| Role | Plaintiff |
| Name | ALFA QUALITY PRODUCE, I, |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
