| Name: | 1200 VICTORY MANAGEMENT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (8 years ago) |
| Entity Number: | 4989829 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1810 FOREST AVE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Contact Details
Phone +1 718-273-1404
Phone +1 646-296-9440
Shares Details
Shares issued 100
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1810 FOREST AVE, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072036-1-DCA | Inactive | Business | 2018-05-29 | 2021-11-30 |
| 2046809-1-DCA | Inactive | Business | 2016-12-27 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160808000512 | 2016-08-08 | CERTIFICATE OF INCORPORATION | 2016-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-09 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-17 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-22 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-28 | No data | 1200 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No 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 |
|---|---|---|---|---|---|
| 3133585 | LICENSE REPL | CREDITED | 2019-12-31 | 15 | License Replacement Fee |
| 3122113 | OL VIO | INVOICED | 2019-12-03 | 375 | OL - Other Violation |
| 3105436 | RENEWAL | INVOICED | 2019-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087706 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 2965652 | OL VIO | INVOICED | 2019-01-22 | 800 | OL - Other Violation |
| 2743357 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2713317 | RENEWAL | INVOICED | 2017-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711949 | RENEWAL_PH | CREDITED | 2017-12-16 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2624121 | TP VIO | INVOICED | 2017-06-13 | 500 | TP - Tobacco Fine Violation |
| 2587202 | TP VIO | CREDITED | 2017-04-10 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-01-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-01-14 | 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 |
| 2019-01-14 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-03-23 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-03-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
