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  5. LOANSRUS LTD.

LOANSRUS LTD.

Company Details

Name: LOANSRUS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2002 (23 years ago)
Entity Number: 2733923
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 2127 3RD AVE, NEW YORK, NY, United States, 10035
Principal Address: 78-14 138TH ST, APT 34F, FLUSHING, NY, United States, 11367

Contact Details

Phone +1 212-996-2675

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2127 3RD AVE, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name Role Address
YOSSEF HAZUT Chief Executive Officer 2127 3RD AVE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
1418156-DCA Inactive Business 2012-03-09 2015-07-31
1420091-DCA Inactive Business 2012-02-22 2014-04-30
1344879-DCA Active Business 2010-02-10 2025-07-31
1344880-DCA Inactive Business 2010-02-10 2013-07-31
1304263-DCA Active Business 2008-11-14 2024-04-30
1184101-DCA Inactive Business 2004-11-04 2012-04-30

History

Start date End date Type Value
2004-02-12 2006-02-28 Address 1313 SAINT NICHOLAS AVENUE, STORE #4, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2004-02-12 2006-02-28 Address 78-14 138TH ST, APT 34F, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
2002-02-21 2006-02-28 Address 1313 ST. NICHOLAS AVE., STORE #4, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060228002664 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040929000482 2004-09-29 CERTIFICATE OF AMENDMENT 2004-09-29
040212002005 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020221000419 2002-02-21 CERTIFICATE OF INCORPORATION 2002-02-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-13 No data 156 E 116TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-11 No data 156 E 116TH ST, Manhattan, NEW YORK, NY, 10029 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-27 No data 156 E 116TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-23 No data 156 E 116TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-15 No data 156 E 116TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-27 No data 575 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2022-08-19 2022-09-08 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645834 RENEWAL INVOICED 2023-05-15 340 Secondhand Dealer General License Renewal Fee
3598605 RENEWAL INVOICED 2023-02-15 500 Pawnbroker License Renewal Fee
3463052 SCALE-01 INVOICED 2022-07-14 20 SCALE TO 33 LBS
3420902 RENEWAL INVOICED 2022-02-25 500 Pawnbroker License Renewal Fee
3334195 RENEWAL INVOICED 2021-05-28 340 Secondhand Dealer General License Renewal Fee
3329581 SCALE-01 INVOICED 2021-05-11 20 SCALE TO 33 LBS
3308191 DCA-SUS CREDITED 2021-03-11 500 Suspense Account
3306583 RENEWAL CREDITED 2021-03-05 500 Pawnbroker License Renewal Fee
3167707 RENEWAL INVOICED 2020-03-09 500 Pawnbroker License Renewal Fee
3034463 RENEWAL INVOICED 2019-05-13 340 Secondhand Dealer General License Renewal Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

YOSSEF HAZUT

CLOVERDEALZ555 LLC SKYGATE 030, LLC TH FLORIDA, LLC

Related by address

2127 3RD AVE, NEW YORK, NY, United States, 10035

F & F 99 CENTS PIZZA INC. J & M ORGANIC & CONVENIENCE CORPORATION JD WEAR INC. EYE SPY PROTECTION & SURVEILLANCE EQUIPMENT INC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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