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VICTORY PRODUCE, LLC

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Company Details

Name: VICTORY PRODUCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2002 (23 years ago)
Entity Number: 2788180
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 3579 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3579 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301

Filings

Filing Number Date Filed Type Effective Date
120810003092 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100728002682 2010-07-28 BIENNIAL STATEMENT 2010-07-01
080729002500 2008-07-29 BIENNIAL STATEMENT 2008-07-01
060621002097 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040806002321 2004-08-06 BIENNIAL STATEMENT 2004-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3012513 NGC INVOICED 2019-04-04 20 No Good Check Fee
2986815 OL VIO INVOICED 2019-02-21 250 OL - Other Violation
2986816 WM VIO INVOICED 2019-02-21 300 WM - W&M Violation
2966103 OL VIO CREDITED 2019-01-22 250 OL - Other Violation
2966102 CL VIO CREDITED 2019-01-22 175 CL - Consumer Law Violation
2966104 WM VIO CREDITED 2019-01-22 300 WM - W&M Violation
2963743 SCALE-01 INVOICED 2019-01-17 100 SCALE TO 33 LBS
2159959 OL VIO INVOICED 2015-08-27 187.5 OL - Other Violation
2159960 WM VIO INVOICED 2015-08-27 600 WM - W&M Violation
2158557 SCALE-01 INVOICED 2015-08-25 240 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-09 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2019-01-09 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2019-01-09 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2015-08-12 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-08-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2015-08-12 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2015-08-12 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2014-08-26 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2014-08-26 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2014-08-26 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

Court Cases

Court Case Summary

Filing Date:
2019-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
VICTORY PRODUCE, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Role:
Plaintiff
Party Name:
VICTORY PRODUCE, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State