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VICTORY FINE JEWELRY, LTD.

Company Details

Name: VICTORY FINE JEWELRY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2003 (21 years ago)
Entity Number: 2938179
ZIP code: 10301
County: Kings
Place of Formation: New York
Address: 71 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-720-2030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VIK COOPER Chief Executive Officer 71 VICTORY BLVD, STATE ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2003947-DCA Active Business 2014-02-26 2024-04-30
1151782-DCA Active Business 2003-09-16 2025-07-31

History

Start date End date Type Value
2003-08-01 2015-06-29 Address 1514 86TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060316 2019-08-02 BIENNIAL STATEMENT 2019-08-01
190523060038 2019-05-23 BIENNIAL STATEMENT 2017-08-01
160518006153 2016-05-18 BIENNIAL STATEMENT 2015-08-01
150629002017 2015-06-29 BIENNIAL STATEMENT 2013-08-01
030801000662 2003-08-01 CERTIFICATE OF INCORPORATION 2003-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-02 No data 71 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-07 No data 71 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-25 No data 71 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-28 No data 71 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-30 No data 71 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-28 No data 71 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass 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
3653686 RENEWAL INVOICED 2023-06-06 340 Secondhand Dealer General License Renewal Fee
3592755 RENEWAL INVOICED 2023-02-02 500 Pawnbroker License Renewal Fee
3452826 SCALE-01 INVOICED 2022-06-03 20 SCALE TO 33 LBS
3421750 RENEWAL INVOICED 2022-03-01 500 Pawnbroker License Renewal Fee
3338171 RENEWAL INVOICED 2021-06-15 340 Secondhand Dealer General License Renewal Fee
3310750 DCA-SUS CREDITED 2021-03-22 500 Suspense Account
3309133 RENEWAL CREDITED 2021-03-16 500 Pawnbroker License Renewal Fee
3166131 RENEWAL INVOICED 2020-03-03 500 Pawnbroker License Renewal Fee
3037521 RENEWAL INVOICED 2019-05-21 340 Secondhand Dealer General License Renewal Fee
3001209 RENEWAL INVOICED 2019-03-12 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-28 Pleaded BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 1 No data No data
2015-03-30 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State