N. SIMPSON, INC.

Company Details

Name:	N. SIMPSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2003 (21 years ago)
Entity Number:	2982763
County:	New York
Place of Formation:	Delaware
Address:	300 GARDEN CITY PLAZA STE.#410, GARDEN CITY, NY, United States, 11530
Address ZIP Code:	11530
Principal Address:	149 CANAL ST, NEW YORK, NY, United States, 10002
Principal Address ZIP Code:	10002

Contact Details

Phone +1 212-925-5070

Agent

Name	Role	Address
PAUL IACONO	Agent	149 CANAL STREET, NEW YORK, NY, 10002

DOS Process Agent

Name	Role	Address
LOUIS P. ORGERA, CPA	DOS Process Agent	300 GARDEN CITY PLAZA STE.#410, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
PAUL IACONO	Chief Executive Officer	149 CANAL ST, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
0737621-DCA	Active	Business	2004-01-20	2024-04-30

Filings

Filing Number	Date Filed	Type	Effective Date
091207002138	2009-12-07	BIENNIAL STATEMENT	2009-11-01
060105002837	2006-01-05	BIENNIAL STATEMENT	2005-11-01
031128000090	2003-11-28	APPLICATION OF AUTHORITY	2003-11-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-08	No data	156 CANAL ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-25	No data	156 CANAL ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-11	No data	149 CANAL ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-11	No data	156 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	149 CANAL ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-29	No data	149 CANAL ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-29	No data	141 CANAL ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	149 CANAL 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
3602027	RENEWAL	INVOICED	2023-02-22	500	Pawnbroker License Renewal Fee
3564418	SCALE-01	INVOICED	2022-12-09	40	SCALE TO 33 LBS
3425368	RENEWAL	INVOICED	2022-03-10	500	Pawnbroker License Renewal Fee
3319197	RENEWAL	INVOICED	2021-04-19	500	Pawnbroker License Renewal Fee
3169052	RENEWAL	INVOICED	2020-03-12	500	Pawnbroker License Renewal Fee
3077272	LICENSE REPL	INVOICED	2019-08-28	15	License Replacement Fee
2996623	RENEWAL	INVOICED	2019-03-04	500	Pawnbroker License Renewal Fee
2925422	OL VIO	INVOICED	2018-11-05	50	OL - Other Violation
2774995	RENEWAL	INVOICED	2018-04-11	500	Pawnbroker License Renewal Fee
2589196	RENEWAL	INVOICED	2017-04-12	500	Pawnbroker License Renewal Fee
2540160	OL VIO	INVOICED	2017-01-26	275	OL - Other Violation
2299628	RENEWAL	INVOICED	2016-03-15	500	Pawnbroker License Renewal Fee
2063844	RENEWAL	INVOICED	2015-04-30	500	Pawnbroker License Renewal Fee
1641348	RENEWAL	INVOICED	2014-04-02	500	Pawnbroker License Renewal Fee
1506203	LL VIO	INVOICED	2013-11-12	450	LL - License Violation
1506204	OL VIO	INVOICED	2013-11-12	350	OL - Other Violation
212920	LL VIO	CREDITED	2013-10-10	225	LL - License Violation
1264957	CNV_TFEE	INVOICED	2013-03-12	12.449999809265137	WT and WH - Transaction Fee
1264956	RENEWAL	INVOICED	2013-03-12	500	Pawnbroker License Renewal Fee
1264959	CNV_TFEE	INVOICED	2012-02-13	12.449999809265137	WT and WH - Transaction Fee
1264958	RENEWAL	INVOICED	2012-02-13	500	Pawnbroker License Renewal Fee
1264960	RENEWAL	INVOICED	2011-04-04	500	Pawnbroker License Renewal Fee
1264962	RENEWAL	INVOICED	2010-03-23	500	Pawnbroker License Renewal Fee
1264961	CNV_TFEE	INVOICED	2010-03-23	10	WT and WH - Transaction Fee
1264964	RENEWAL	INVOICED	2009-04-01	500	Pawnbroker License Renewal Fee
1264963	CNV_TFEE	INVOICED	2009-04-01	10	WT and WH - Transaction Fee
301253	CNV_SI	INVOICED	2008-11-14	20	SI - Certificate of Inspection fee (scales)
1264965	RENEWAL	INVOICED	2008-04-03	500	Pawnbroker License Renewal Fee
1264966	RENEWAL	INVOICED	2007-03-13	500	Pawnbroker License Renewal Fee
1264967	RENEWAL	INVOICED	2006-04-05	500	Pawnbroker License Renewal Fee
1264968	RENEWAL	INVOICED	2005-04-13	500	Pawnbroker License Renewal Fee
1264969	RENEWAL	INVOICED	2004-06-24	500	Pawnbroker License Renewal Fee
270257	CNV_SI	INVOICED	2004-02-24	20	SI - Certificate of Inspection fee (scales)
593340	LICENSE	INVOICED	2004-01-26	250	Pawnbroker License Fee
593341	FINGERPRINT	INVOICED	2004-01-20	75	Fingerprint Fee
258906	CNV_SI	INVOICED	2003-10-10	20	SI - Certificate of Inspection fee (scales)
1264970	RENEWAL	INVOICED	2002-03-21	500	Pawnbroker License Renewal Fee
1264971	RENEWAL	INVOICED	2001-03-16	500	Pawnbroker License Renewal Fee
244855	CNV_SI	INVOICED	2000-04-17	20	SI - Certificate of Inspection fee (scales)
1264972	RENEWAL	INVOICED	2000-04-10	500	Pawnbroker License Renewal Fee
368417	CNV_SI	INVOICED	1999-03-29	20	SI - Certificate of Inspection fee (scales)
1264973	RENEWAL	INVOICED	1999-03-17	500	Pawnbroker License Renewal Fee
1264974	RENEWAL	INVOICED	1998-06-23	500	Pawnbroker License Renewal Fee
1264975	RENEWAL	INVOICED	1997-04-11	500	Pawnbroker License Renewal Fee
1264976	RENEWAL	INVOICED	1996-04-19	500	Pawnbroker License Renewal Fee
1264977	RENEWAL	INVOICED	1994-05-12	500	Pawnbroker License Renewal Fee
223419	CD VIO	INVOICED	1990-12-26	500	CD - Consumer Docket

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-25	Pleaded	PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-12-29	Pleaded	RECORD BOOK:IMPROPER ENTRIES	1	1	No data	No data
2016-12-29	Pleaded	BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN	1	1	No data	No data
2016-12-29	Pleaded	BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

N. SIMPSON, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address