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VICTORY AUTO SPA CENTER LLC

Company Details

Name: VICTORY AUTO SPA CENTER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Nov 2007 (17 years ago)
Entity Number: 3595182
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 3118 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-370-7300

DOS Process Agent

Name Role Address
VICTORY AUTO SPA CENTER LLC DOS Process Agent 3118 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2075863-DCA Active Business 2018-07-19 2023-10-31

History

Start date End date Type Value
2007-11-19 2023-11-03 Address 3118 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103003406 2023-11-03 BIENNIAL STATEMENT 2023-11-01
191211060305 2019-12-11 BIENNIAL STATEMENT 2019-11-01
171114006232 2017-11-14 BIENNIAL STATEMENT 2017-11-01
140916006994 2014-09-16 BIENNIAL STATEMENT 2013-11-01
120125002295 2012-01-25 BIENNIAL STATEMENT 2011-11-01
091211002578 2009-12-11 BIENNIAL STATEMENT 2009-11-01
071119000549 2007-11-19 ARTICLES OF ORGANIZATION 2007-11-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 3118 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-19 No data 3118 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-16 No data 3118 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-10 No data 1937 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-11 No data 3118 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued 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
3472876 DCA-SUS CREDITED 2022-08-15 500 Suspense Account
3390056 RENEWAL INVOICED 2021-11-17 550 Car Wash Renewal
3338233 LL VIO INVOICED 2021-06-15 500 LL - License Violation
3288772 LL VIO CREDITED 2021-01-28 500 LL - License Violation
3141802 LL VIO INVOICED 2020-01-08 375 LL - License Violation
3121025 LL VIO CREDITED 2019-11-29 250 LL - License Violation
3121046 CL VIO CREDITED 2019-11-29 175 CL - Consumer Law Violation
3114334 RENEWAL INVOICED 2019-11-12 550 Car Wash Renewal
3111723 LL VIO VOIDED 2019-11-04 250 LL - License Violation
3111724 CL VIO VOIDED 2019-11-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-16 Default Decision Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 No data 1 No data
2019-10-11 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-10-11 Hearing Decision Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8818987205 2020-04-28 0202 PPP 3118 VICTORY BLVD, STATEN ISLAND, NY, 10314-6717
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13692
Loan Approval Amount (current) 13692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address STATEN ISLAND, RICHMOND, NY, 10314-6717
Project Congressional District NY-11
Number of Employees 5
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13878.36
Forgiveness Paid Date 2021-09-02
9275188510 2021-03-12 0202 PPS 3118 Victory Blvd, Staten Island, NY, 10314-6717
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13692
Loan Approval Amount (current) 13692
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-6717
Project Congressional District NY-11
Number of Employees 5
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13830.82
Forgiveness Paid Date 2022-03-24

Date of last update: 28 Mar 2025

Sources: New York Secretary of State