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VICTORIA JUSTIN ASSOCIATES INC.

Company Details

Name: VICTORIA JUSTIN ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2016 (8 years ago)
Entity Number: 5055613
County: Queens
Place of Formation: New York
Address: C/O STANZIOLA, 7617 266 ST., NEW HYDE PARK, NY, United States, 11040
Address ZIP Code: 11040
Principal Address: 205 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FABIAN SOTO Chief Executive Officer 205 WEST 57TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O STANZIOLA, 7617 266 ST., NEW HYDE PARK, NY, United States, 11040

Filings

Filing Number Date Filed Type Effective Date
181220006386 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161220010278 2016-12-20 CERTIFICATE OF INCORPORATION 2016-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 205 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-20 No data 205 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Violation Issued 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
2975637 CL VIO CREDITED 2019-02-05 175 CL - Consumer Law Violation
2975638 OL VIO CREDITED 2019-02-05 250 OL - Other Violation
2975639 CL VIO INVOICED 2019-02-05 175 CL - Consumer Law Violation
2975640 OL VIO INVOICED 2019-02-05 250 OL - Other Violation
2958158 OL VIO CREDITED 2019-01-07 250 OL - Other Violation
2958157 CL VIO CREDITED 2019-01-07 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-20 Settlement (Pre-Hearing) PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data
2018-12-20 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-12-20 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State