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VICTORY CONVENIENCE 1 CORP

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Company Details

Name: VICTORY CONVENIENCE 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2017 (8 years ago)
Entity Number: 5221318
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1762 VICTORY BULEVARD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-442-4022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VICTORY CONVENIENCE 1 CORP DOS Process Agent 1762 VICTORY BULEVARD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2076466-1-DCA Inactive Business 2018-07-31 2023-11-30
2066603-1-DCA Active Business 2018-02-23 2023-12-31

History

Start date End date Type Value
2017-10-20 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171020010333 2017-10-20 CERTIFICATE OF INCORPORATION 2017-10-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3384284 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3384335 RENEWAL INVOICED 2021-10-27 200 Electronic Cigarette Dealer Renewal
3232516 SS VIO INVOICED 2020-09-15 250 SS - State Surcharge (Tobacco)
3232518 TP VIO INVOICED 2020-09-15 1750 TP - Tobacco Fine Violation
3232517 TS VIO INVOICED 2020-09-15 750 TS - State Fines (Tobacco)
3110537 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
3086883 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal
2757609 LICENSE INVOICED 2018-03-09 200 Electronic Cigarette Dealer License Fee
2732251 LICENSE INVOICED 2018-01-23 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-15 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2024-05-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2023-08-24 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2020-09-14 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2020-09-14 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2020-09-14 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17082.00
Total Face Value Of Loan:
17082.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17082
Current Approval Amount:
17082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17285.58

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State