VICTORY USA LLC

Company Details

Name:	VICTORY USA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Jul 2018 (7 years ago)
Entity Number:	5384160
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	2417 JERICHO TPKE #299, GARDEN CITY PARK, NY, United States, 11040

Name	Role	Address
ANUPAM YADAV	DOS Process Agent	2417 JERICHO TPKE #299, GARDEN CITY PARK, NY, United States, 11040

Name	Role	Address
ANUPAM YADAV	Agent	2417 JERICHO TPKE #299, GARDEN CITY PARK, NY, 11040

Start date	End date	Type	Value
2018-07-30	2024-07-25	Address	2417 JERICHO TPKE #299, GARDEN CITY PARK, NY, 11040, USA (Type of address: Registered Agent)
2018-07-30	2024-07-25	Address	2417 JERICHO TPKE #299, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240725002248	2024-07-25	BIENNIAL STATEMENT	2024-07-25
180730010256	2018-07-30	ARTICLES OF ORGANIZATION	2018-07-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8452988402

2021-02-13

0235

PPS

160 Terminal Dr, Plainview, NY, 11803-2323

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56460
Loan Approval Amount (current)	56460
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plainview, NASSAU, NY, 11803-2323
Project Congressional District	NY-03
Number of Employees	4
NAICS code	423690
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56848.85
Forgiveness Paid Date	2021-10-29

3159037706

2020-05-01

0235

PPP

160 TERMINAL DR, PLAINVIEW, NY, 11803

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56457
Loan Approval Amount (current)	56457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PLAINVIEW, NASSAU, NY, 11803-0001
Project Congressional District	NY-03
Number of Employees	6
NAICS code	551112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56958.02
Forgiveness Paid Date	2021-03-24

Date of last update: 23 Mar 2025