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VICTORIA CONSULTING & DEVELOPMENT LLC

Company Details

Name: VICTORIA CONSULTING & DEVELOPMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number: 3549535
ZIP code: 11222 (Companies in Queens, 11222)
County: Queens
Place of Formation: New York
Address: 176 FRANKLIN ST, BROOKLYN, NY, United States, 11222

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VB9TU8GNRKL7 2024-11-15 176 FRANKLIN ST, BROOKLYN, NY, 11222, 1635, USA 176 FRANKLIN ST, BROOKLYN, NY, 11222, 1635, USA

Business Information

Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-11-17
Initial Registration Date 2019-11-25
Entity Start Date 2007-07-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MAGGIE STASIUK
Address 176 FRANKLIN STREET, BROOKLYN, NY, 11222, USA
Government Business
Title PRIMARY POC
Name MAGGIE STASIUK
Address 176 FRANKLIN STREET, BROOKLYN, NY, 11222, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2023 260644416 2024-09-20 VICTORIA CONSULTING & DEVELOPMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2022 260644416 2023-09-14 VICTORIA CONSULTING & DEVELOPMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2021 260644416 2022-10-05 VICTORIA CONSULTING & DEVELOPMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2020 260644416 2021-09-29 VICTORIA CONSULTING & DEVELOPMENT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2019 260644416 2020-10-06 VICTORIA CONSULTING & DEVELOPMENT LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2018 260644416 2019-10-02 VICTORIA CONSULTING & DEVELOPMENT LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2017 260644416 2018-10-12 VICTORIA CONSULTING & DEVELOPMENT LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2016 260644416 2017-10-31 VICTORIA CONSULTING & DEVELOPMENT LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222
VICTORIA CONSULTING & DEVELOPMENT LLC 401K PLAN 2016 260644416 2017-10-16 VICTORIA CONSULTING & DEVELOPMENT LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 7183490064
Plan sponsor’s address 176 FRANKLIN STREET, BROOKLYN, NY, 11222

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 176 FRANKLIN ST, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2009-01-28 2009-07-29 Address 176 FRANKLIN STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2007-07-30 2009-01-28 Address 7106 52ND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160311006179 2016-03-11 BIENNIAL STATEMENT 2015-07-01
131002006076 2013-10-02 BIENNIAL STATEMENT 2013-07-01
110728003236 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090729003114 2009-07-29 BIENNIAL STATEMENT 2009-07-01
090128000483 2009-01-28 CERTIFICATE OF CHANGE 2009-01-28
071127000692 2007-11-27 CERTIFICATE OF PUBLICATION 2007-11-27
070730000884 2007-07-30 ARTICLES OF ORGANIZATION 2007-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-29 No data 41 AVENUE, FROM STREET KISSENA BOULEVARD TO STREET UNION STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent store a container on roadway on a construction site without a DOT building operation permit at this time.DOB permit # 421358266-01-EW-OT was used to identify the respondent.

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-216247 Office of Administrative Trials and Hearings Issued Settled 2018-09-12 5000 2018-09-25 Failed to timely notify Commission of a material information submitted to the Commission

Date of last update: 09 Nov 2024

Sources: New York Secretary of State