VICTORIA CONSULTING & DEVELOPMENT LLC
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| Name: | VICTORIA CONSULTING & DEVELOPMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jul 2007 (18 years ago) |
| Entity Number: | 3549535 |
| ZIP code: | 11222 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 176 FRANKLIN ST, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 176 FRANKLIN ST, BROOKLYN, NY, United States, 11222 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-28 | 2009-07-29 | Address | 176 FRANKLIN STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2007-07-30 | 2009-01-28 | Address | 7106 52ND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160311006179 | 2016-03-11 | BIENNIAL STATEMENT | 2015-07-01 |
| 131002006076 | 2013-10-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003236 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090729003114 | 2009-07-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 090128000483 | 2009-01-28 | CERTIFICATE OF CHANGE | 2009-01-28 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-230941 | Office of Administrative Trials and Hearings | Issued | Early Settlement | 2025-01-21 | 3250 | No data | (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06. |
| TWC-216247 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-09-12 | 5000 | 2018-09-25 | Failed to timely notify Commission of a material information submitted to the Commission |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State