| Name: | VICTORY AUTO-SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1989 (35 years ago) |
| Entity Number: | 1358937 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2025 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-370-7300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL M. MENICUCCI | DOS Process Agent | 2025 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1061384-DCA | Inactive | Business | 2005-10-12 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C019567-3 | 1989-06-07 | CERTIFICATE OF INCORPORATION | 1989-06-07 |
| 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 |
| 2023-02-06 | 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 |
| 2022-10-28 | No data | 3118 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | 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 Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 3118 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
| 2018-11-19 | No data | 3118 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | 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 |
| 2016-05-12 | 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 |
| 2014-10-03 | 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3539248 | RENEWAL | INVOICED | 2022-10-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3170615 | LL VIO | INVOICED | 2020-03-20 | 500 | LL - License Violation |
| 3141800 | LL VIO | INVOICED | 2020-01-08 | 1125 | LL - License Violation |
| 3141801 | CL VIO | INVOICED | 2020-01-08 | 260 | CL - Consumer Law Violation |
| 3121022 | LL VIO | CREDITED | 2019-11-29 | 1562.5 | LL - License Violation |
| 3121023 | CL VIO | CREDITED | 2019-11-29 | 175 | CL - Consumer Law Violation |
| 3105477 | CL VIO | VOIDED | 2019-10-22 | 175 | CL - Consumer Law Violation |
| 3105482 | LL VIO | VOIDED | 2019-10-22 | 1562.5 | LL - License Violation |
| 3105315 | LL VIO | VOIDED | 2019-10-22 | 1312.5 | LL - License Violation |
| 3105476 | LL VIO | VOIDED | 2019-10-22 | 1312.5 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-11 | Hearing Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2019-10-11 | Hearing Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | No data | 1 | No data |
| 2019-10-11 | Hearing Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | No data | 1 | No data |
| 2019-10-11 | Hearing Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | No data | 1 | No data |
| 2017-05-06 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-05-06 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2016-05-12 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-05-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-05-12 | Pleaded | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 1 | 1 | No data | No data |
| 2014-10-03 | Pleaded | ENGAGED IN DECEPTIVE TRADE PRACTICE, FTC Buyers Guide states the used car is sold ''As Is'' not in accordance with 16 C.F.R. § 455.2 | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
