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VICTORY AUTO GROUP LLC

VICTORY AUTO GROUP LLC

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Company Details

Name:	VICTORY AUTO GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 May 2004 (21 years ago)
Entity Number:	3048743
ZIP code:	10466
County:	Suffolk
Place of Formation:	New York
Address:	4101 BOSTON ROAD, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-515-2277

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	4101 BOSTON ROAD, BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	End date
1187918-DCA	Inactive	Business	2005-01-19	2019-07-31
1187917-DCA	Inactive	Business	2005-01-19	2019-07-31

History

Start date	End date	Type	Value
2004-05-04	2005-03-09	Address	1128 SUNRISE HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120703002288	2012-07-03	BIENNIAL STATEMENT	2012-05-01
100524002063	2010-05-24	BIENNIAL STATEMENT	2010-05-01
050609000853	2005-06-09	AFFIDAVIT OF PUBLICATION	2005-06-09
050609000856	2005-06-09	AFFIDAVIT OF PUBLICATION	2005-06-09
050309000859	2005-03-09	CERTIFICATE OF CHANGE	2005-03-09

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2022-04-01	2022-04-21	Exchange Goods/Contract Cancelled	Yes	2000.00	Cash Amount
2022-03-25	2022-05-03	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2021-09-24	2021-10-21	Breach of Contract	Yes	39593.00	Cash Amount
2021-07-23	2021-09-22	Bait & Switch	NA	0.00	No Consumer Response
2021-01-15	2021-01-25	Non-Delivery of Goods	Yes	300.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3021909	LL VIO	INVOICED	2019-04-24	250	LL - License Violation
2854047	LL VIO	INVOICED	2018-09-06	450	LL - License Violation
2764073	LL VIO	INVOICED	2018-03-26	500	LL - License Violation
2738578	LL VIO	CREDITED	2018-02-01	450	LL - License Violation
2673740	LL VIO	INVOICED	2017-10-05	2250	LL - License Violation
2638955	CL VIO	CREDITED	2017-07-07	175	CL - Consumer Law Violation
2631076	RENEWAL	INVOICED	2017-06-27	600	Secondhand Dealer Auto License Renewal Fee
2630607	RENEWAL	INVOICED	2017-06-26	600	Secondhand Dealer Auto License Renewal Fee
2569456	LICENSEDOC15	INVOICED	2017-03-03	15	License Document Replacement
2558229	CL VIO	INVOICED	2017-02-22	175	CL - Consumer Law Violation
2558228	LL VIO	INVOICED	2017-02-22	250	LL - License Violation
2398469	LL VIO	INVOICED	2016-08-12	750	LL - License Violation
2357438	LL VIO	INVOICED	2016-06-02	300	LL - License Violation
2356893	LL VIO	CREDITED	2016-06-01	375	LL - License Violation
2173824	LL VIO	INVOICED	2015-09-21	550	LL - License Violation
2102744	RENEWAL	INVOICED	2015-06-12	600	Secondhand Dealer Auto License Renewal Fee
2102830	RENEWAL	INVOICED	2015-06-12	600	Secondhand Dealer Auto License Renewal Fee
1682783	CL VIO	INVOICED	2014-05-16	175	CL - Consumer Law Violation
1682782	LL VIO	INVOICED	2014-05-16	625	LL - License Violation
693920	RENEWAL	INVOICED	2013-08-16	600	Secondhand Dealer Auto License Renewal Fee
693921	CNV_TFEE	INVOICED	2013-08-16	14.9399995803833	WT and WH - Transaction Fee
693927	RENEWAL	INVOICED	2013-08-16	600	Secondhand Dealer Auto License Renewal Fee
693928	CNV_TFEE	INVOICED	2013-08-16	14.9399995803833	WT and WH - Transaction Fee
181095	LL VIO	INVOICED	2012-10-17	1000	LL - License Violation
178419	LL VIO	INVOICED	2012-04-30	250	LL - License Violation
693922	RENEWAL	INVOICED	2011-06-02	600	Secondhand Dealer Auto License Renewal Fee
693929	RENEWAL	INVOICED	2011-06-02	600	Secondhand Dealer Auto License Renewal Fee
129519	LL VIO	INVOICED	2010-11-19	2600	LL - License Violation
129488	LL VIO	INVOICED	2010-09-30	225	LL - License Violation
128453	LL VIO	INVOICED	2010-03-18	1650	LL - License Violation
111807	LL VIO	INVOICED	2009-11-18	1800	LL - License Violation
112139	LL VIO	INVOICED	2009-11-18	220	LL - License Violation
693923	RENEWAL	INVOICED	2009-07-30	600	Secondhand Dealer Auto License Renewal Fee
693930	RENEWAL	INVOICED	2009-07-30	600	Secondhand Dealer Auto License Renewal Fee
81717	LL VIO	INVOICED	2008-01-10	1600	LL - License Violation
693924	RENEWAL	INVOICED	2007-06-02	600	Secondhand Dealer Auto License Renewal Fee
693931	RENEWAL	INVOICED	2007-06-02	600	Secondhand Dealer Auto License Renewal Fee
1476912	LL VIO	INVOICED	2006-07-31	1500	LL - License Violation
64990	LL VIO	INVOICED	2006-05-23	120	LL - License Violation
693932	RENEWAL	INVOICED	2005-06-08	600	Secondhand Dealer Auto License Renewal Fee
693925	RENEWAL	INVOICED	2005-05-24	600	Secondhand Dealer Auto License Renewal Fee
693918	LICENSE	INVOICED	2005-01-21	300	Secondhand Dealer Auto License Fee
693926	LICENSE	INVOICED	2005-01-21	300	Secondhand Dealer Auto License Fee
693919	FINGERPRINT	INVOICED	2005-01-19	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-15	Pleaded	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	1	No data	No data
2018-08-24	Pleaded	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	1	No data	No data
2018-01-22	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2017-09-22	Pleaded	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	6	6	No data	No data
2017-06-23	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-02-03	Pleaded	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	1	1	No data	No data
2017-02-03	Pleaded	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	1	No data	No data
2016-06-30	Pleaded	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	3	3	No data	No data
2016-05-17	Pleaded	Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises	1	1	No data	No data
2015-09-14	Pleaded	Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises	1	1	No data	No data
2015-09-14	Pleaded	Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information	1	1	No data	No data
2014-05-09	Pleaded	ENGAGED IN DECEPTIVE TRADE PRACTICE by making a false representation that it can sell used automobiles when it cannot legally do so.	1	1	No data	No data
2014-05-09	Pleaded	BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION.	1	1	No data	No data
2014-05-09	Pleaded	LICENSE NUMBER NOT ON BUSINESS CARDS	1	1	No data	No data

Court Cases

Court Case Summary

Filing Date:

2023-12-15

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

POLANCO

Party Role:

Plaintiff

Party Name:

VICTORY AUTO GROUP LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2022-05-30

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

FRANCOIS

Party Role:

Plaintiff

Party Name:

VICTORY AUTO GROUP LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2014-06-12

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

MARRERO

Party Role:

Plaintiff

Party Name:

VICTORY AUTO GROUP LLC

Party Role:

Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

VICTORY AUTO GROUP LLC

Is this your business?

Company Details

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Issued Charges

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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