VICTORY MART INC

Company Details

Name:	VICTORY MART INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2014 (11 years ago) (Companies founded in March 2014)
Entity Number:	4541613
ZIP code:	10314 (Companies in Richmond, 10314)
County:	Richmond
Place of Formation:	New York
Address:	212 MOSEL AVE, STATEN ISLAND, NY, United States, 10314
Principal Address:	3785 VICTORY BOULEVARD STORE B, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-524-7166

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ANIL KUMAR	DOS Process Agent	212 MOSEL AVE, STATEN ISLAND, NY, United States, 10314

Agent

Name	Role	Address
ANIL KUMAR	Agent	212 MOSEL AVE, STATEN ISLAND, NY, 10304

Chief Executive Officer

Name	Role	Address
ANIL KUMAR	Chief Executive Officer	3785 VICTORY BOULEVARD STORE B, STATEN ISLAND, NY, United States, 10314

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
712048	No data	Retail grocery store	No data	No data	No data	3785 VICTORY BLVD STORE B, STATEN ISLAND, NY, 10314	No data
0081-23-103638	No data	Alcohol sale	2023-05-12	2023-05-12	2026-06-30	3785 VICTORY BLVD STORE B, STATEN ISLAND, New York, 10314	Grocery Store
2076420-1-DCA	Active	Business	2018-07-31	No data	2023-11-30	No data	No data
2008964-1893-DCA	Active	Business	2014-05-30	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-03-10	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-10	2023-10-26	Address	212 MOSEL AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Registered Agent)
2014-03-10	2023-10-26	Address	212 MOSEL AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231026003576	2023-10-26	BIENNIAL STATEMENT	2022-03-01
140310010282	2014-03-10	CERTIFICATE OF INCORPORATION	2014-03-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-24	VICTORY MART	3785 VICTORY BLVD STORE B, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-19	VICTORY MART	3785 VICTORY BLVD STORE B, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-09	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-02	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	VICTORY MART	3785 VICTORY BLVD STORE B, STATEN ISLAND, Richmond, NY, 10314	A	Food Inspection	Department of Agriculture and Markets	No data
2021-04-29	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-04	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-26	No data	3785 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
2017-10-25	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-29	No data	3785 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
2016-11-07	No data	3785 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
2016-05-28	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-04	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-21	No data	3785 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3613961	SCALE-01	INVOICED	2023-03-10	20	SCALE TO 33 LBS
3613768	WM VIO	INVOICED	2023-03-10	25	WM - W&M Violation
3384704	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3378607	RENEWAL	INVOICED	2021-10-06	200	Electronic Cigarette Dealer Renewal
3122639	RENEWAL	INVOICED	2019-12-03	200	Tobacco Retail Dealer Renewal Fee
3085728	RENEWAL	INVOICED	2019-09-16	200	Electronic Cigarette Dealer Renewal
3069385	SCALE-01	INVOICED	2019-08-02	20	SCALE TO 33 LBS
2972558	INTEREST	INVOICED	2019-01-30	26	Interest Payment
2951425	INTEREST	INVOICED	2018-12-26	52	Interest Payment
2935807	INTEREST	INVOICED	2018-11-28	78	Interest Payment
2916170	INTEREST	INVOICED	2018-10-25	104	Interest Payment
2890054	INTEREST	INVOICED	2018-09-25	130	Interest Payment
2828781	TO VIO	INVOICED	2018-08-13	13000	'TO - Tobacco Other
2815323	TO VIO	CREDITED	2018-07-24	6500	'TO - Tobacco Other
2798653	TO VIO	VOIDED	2018-06-12	6500	'TO - Tobacco Other
2778786	LICENSE	INVOICED	2018-04-19	200	Electronic Cigarette Dealer License Fee
2715303	RENEWAL	INVOICED	2017-12-23	110	Cigarette Retail Dealer Renewal Fee
2690591	OL VIO	INVOICED	2017-11-06	125	OL - Other Violation
2688988	SCALE-01	INVOICED	2017-11-03	20	SCALE TO 33 LBS
2610599	TP VIO	INVOICED	2017-05-11	750	TP - Tobacco Fine Violation
2610598	TS VIO	INVOICED	2017-05-11	750	TS - State Fines (Tobacco)
2610600	SS VIO	INVOICED	2017-05-11	50	SS - State Surcharge (Tobacco)
2598845	CL VIO	INVOICED	2017-05-02	360	CL - Consumer Law Violation
2550143	CL VIO	CREDITED	2017-02-10	1050	CL - Consumer Law Violation
2550144	OL VIO	CREDITED	2017-02-10	500	OL - Other Violation
2494418	CL VIO	CREDITED	2016-11-22	525	CL - Consumer Law Violation
2494419	OL VIO	CREDITED	2016-11-22	250	OL - Other Violation
2489894	SCALE-01	INVOICED	2016-11-15	20	SCALE TO 33 LBS
2214284	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1689419	SCALE-01	INVOICED	2014-05-23	20	SCALE TO 33 LBS
1686842	LICENSE	INVOICED	2014-05-21	110	Cigarette Retail Dealer License Fee
238809	WH VIO	INVOICED	1999-03-23	100	WH - W&M Hearable Violation
239777	WS VIO	INVOICED	1999-03-23	1380	WS - W&H Non-Hearable Violation
369038	CNV_SI	INVOICED	1999-03-17	100	SI - Certificate of Inspection fee (scales)
363644	CNV_SI	INVOICED	1997-12-12	80	SI - Certificate of Inspection fee (scales)
232184	WS VIO	INVOICED	1997-12-01	888	WS - W&H Non-Hearable Violation
363642	CNV_SI	INVOICED	1997-11-26	40	SI - Certificate of Inspection fee (scales)
360396	CNV_SI	INVOICED	1997-02-04	20	SI - Certificate of Inspection fee (scales)
356393	CNV_SI	INVOICED	1995-11-15	20	SI - Certificate of Inspection fee (scales)
356606	CNV_SI	INVOICED	1995-09-28	120	SI - Certificate of Inspection fee (scales)
227820	WS VIO	INVOICED	1995-09-28	60	WS - W&H Non-Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-09	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-05-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	13	No data	13	No data
2017-10-25	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-04-29	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-04-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-11-07	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-11-07	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	1	1
2016-11-07	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	2

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

VICTORY MART INC

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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