CASA VICTORIA LLC

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Company Details

Name:	CASA VICTORIA LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Apr 2025 (2 months ago)
Entity Number:	7592581
County:	Albany
Place of Formation:	New York

Agent

Name	Role
NORTHWEST REGISTERED AGENT LLC	Agent

DOS Process Agent

Name	Role
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent

Filings

Filing Number	Date Filed	Type	Effective Date
250423000235	2025-04-23	ARTICLES OF ORGANIZATION	2025-04-23

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2641715	RENEWAL	INVOICED	2017-07-13	340	Secondhand Dealer General License Renewal Fee
2096709	RENEWAL	INVOICED	2015-06-04	340	Secondhand Dealer General License Renewal Fee
648547	RENEWAL	INVOICED	2013-05-16	340	Secondhand Dealer General License Renewal Fee
648548	RENEWAL	INVOICED	2011-05-12	340	Secondhand Dealer General License Renewal Fee
648549	RENEWAL	INVOICED	2009-05-15	340	Secondhand Dealer General License Renewal Fee
97481	LL VIO	INVOICED	2008-07-08	600	LL - License Violation
83067	LL VIO	INVOICED	2007-12-11	250	LL - License Violation
648550	RENEWAL	INVOICED	2007-06-16	340	Secondhand Dealer General License Renewal Fee
648551	RENEWAL	INVOICED	2005-06-02	340	Secondhand Dealer General License Renewal Fee
648552	RENEWAL	INVOICED	2003-07-24	340	Secondhand Dealer General License Renewal Fee
648553	RENEWAL	INVOICED	2001-06-27	340	Secondhand Dealer General License Renewal Fee
648554	RENEWAL	INVOICED	1999-06-25	340	Secondhand Dealer General License Renewal Fee
1458345	LICENSE	INVOICED	1999-03-18	85	Secondhand Dealer General License Fee
1458346	FINGERPRINT	INVOICED	1999-03-17	50	Fingerprint Fee

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Date of last update: 25 Apr 2025

Sources: New York Secretary of State