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  5. BA VICTORY CORP.

BA VICTORY CORP.

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Company Details

Name: BA VICTORY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2004 (21 years ago)
Entity Number: 3031563
ZIP code: 10009
County: New York
Place of Formation: New York
Principal Address: 435 E 77TH ST STE 4E, NEW YORK, NY, United States, 10021
Address: 513 E 6TH ST, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISMAEL ALBA Chief Executive Officer 513 E 6TH ST, GROUND FLOOR, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
ISMAEL ALBA DOS Process Agent 513 E 6TH ST, NEW YORK, NY, United States, 10009

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134715 Alcohol sale 2023-03-15 2023-03-15 2025-03-31 513 E 6TH ST, NEW YORK, New York, 10009 Restaurant

History

Start date End date Type Value
2006-05-16 2009-03-12 Address 513 E 6TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2004-03-25 2006-05-16 Address ISMAEL ALBA, 513 E. 6TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211214002055 2021-12-14 BIENNIAL STATEMENT 2021-12-14
120502002172 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100422002480 2010-04-22 BIENNIAL STATEMENT 2010-03-01
090312002318 2009-03-12 BIENNIAL STATEMENT 2008-03-01
060516003123 2006-05-16 BIENNIAL STATEMENT 2006-03-01

USAspending Awards / Financial Assistance

Date:
2022-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
774100.00
Total Face Value Of Loan:
1803500.00
Date:
2008-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Trademarks Section

Serial Number:
77046695
Mark:
BUENOS AIRES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-11-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUENOS AIRES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2006-03-10
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$151,956
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,956
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$154,319.76
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $151,953
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$110,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$111,540
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $110,000

Court Cases

Court Case Summary

Filing Date:
2017-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TENEGUSNAY
Party Role:
Plaintiff
Party Name:
BA VICTORY CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SILES
Party Role:
Plaintiff
Party Name:
BA VICTORY CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SILES
Party Role:
Plaintiff
Party Name:
BA VICTORY CORP.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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