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N.Y. PAWNBROKERS I INC.

Company Details

Name: N.Y. PAWNBROKERS I INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1997 (27 years ago) (Companies founded in August 1997)
Entity Number: 2174636
ZIP code: 10451 (Companies in Bronx, 10451)
County: Bronx
Place of Formation: New York
Address: 303 EAST 149TH STREET, BRONX, NY, United States, 10451

Contact Details

Phone +1 212-228-7177

Phone +1 718-665-0252

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 EAST 149TH STREET, BRONX, NY, United States, 10451

Chief Executive Officer

Name Role Address
BLAINE MESSINGER Chief Executive Officer 303 EAST 149TH STREET, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
1340164-DCA Active Business 2009-12-03 2025-07-31
1340171-DCA Active Business 2009-12-03 2024-12-31
1125229-DCA Inactive Business 2002-10-30 2019-04-30
0972023-DCA Active Business 1997-09-23 2024-04-30

History

Start date End date Type Value
1997-08-26 1999-10-01 Address 303 E. 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130815002470 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110810002789 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090730002072 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070809003106 2007-08-09 BIENNIAL STATEMENT 2007-08-01
051004003079 2005-10-04 BIENNIAL STATEMENT 2005-08-01
030725002646 2003-07-25 BIENNIAL STATEMENT 2003-08-01
010731002731 2001-07-31 BIENNIAL STATEMENT 2001-08-01
991001002638 1999-10-01 BIENNIAL STATEMENT 1999-08-01
970826000047 1997-08-26 CERTIFICATE OF INCORPORATION 1997-08-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-24 No data 177 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-25 No data 177 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-01 No data 177 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-07 No data 177 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-29 No data 303 E 149TH ST, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-22 No data 177 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-20 No data 177 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-28 No data 177 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002 No 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
3643743 RENEWAL INVOICED 2023-05-10 340 Secondhand Dealer General License Renewal Fee
3590317 RENEWAL INVOICED 2023-01-30 500 Pawnbroker License Renewal Fee
3542411 LL VIO CREDITED 2022-10-25 175 LL - License Violation
3535132 RENEWAL INVOICED 2022-10-07 340 Electronics Store Renewal
3452134 DCA-SUS CREDITED 2022-06-01 450 Suspense Account
3452135 PROCESSING INVOICED 2022-06-01 50 License Processing Fee
3414272 RENEWAL INVOICED 2022-02-04 500 Pawnbroker License Renewal Fee
3331918 RENEWAL INVOICED 2021-05-20 340 Secondhand Dealer General License Renewal Fee
3308192 DCA-SUS CREDITED 2021-03-11 500 Suspense Account
3300816 SCALE-01 INVOICED 2021-02-25 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-24 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State