| Name: | C AND H PAWNBROKER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1996 (28 years ago) |
| Entity Number: | 2085576 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 181 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-628-6865
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL C HEREDIA | Chief Executive Officer | 181 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 181 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072513-DCA | Active | Business | 2018-06-04 | 2024-04-30 |
| 0952513-DCA | Inactive | Business | 1998-12-01 | 2018-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150128006547 | 2015-01-28 | BIENNIAL STATEMENT | 2014-11-01 |
| 130327002162 | 2013-03-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101215002414 | 2010-12-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002462 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061218002967 | 2006-12-18 | BIENNIAL STATEMENT | 2006-11-01 |
| 050524000465 | 2005-05-24 | ANNULMENT OF DISSOLUTION | 2005-05-24 |
| DP-1576264 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 001109002704 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 961119000136 | 1996-11-19 | CERTIFICATE OF INCORPORATION | 1996-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-31 | No data | 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-07 | No data | 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3644529 | LICENSEDOC15 | INVOICED | 2023-05-11 | 15 | License Document Replacement |
| 3633161 | RENEWAL | INVOICED | 2023-04-25 | 500 | Pawnbroker License Renewal Fee |
| 3439400 | RENEWAL | INVOICED | 2022-04-19 | 500 | Pawnbroker License Renewal Fee |
| 3331126 | RENEWAL | CREDITED | 2021-05-18 | 500 | Pawnbroker License Renewal Fee |
| 3184224 | RENEWAL | INVOICED | 2020-06-24 | 500 | Pawnbroker License Renewal Fee |
| 2997999 | RENEWAL | INVOICED | 2019-03-06 | 500 | Pawnbroker License Renewal Fee |
| 2797852 | PROCESSING | INVOICED | 2018-06-08 | 50 | License Processing Fee |
| 2797851 | DCA-SUS | CREDITED | 2018-06-08 | 450 | Suspense Account |
| 2795345 | LICENSE | INVOICED | 2018-06-01 | 500 | Pawnbroker License Fee |
| 2795389 | FINGERPRINT | CREDITED | 2018-06-01 | 75 | Fingerprint Fee |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
