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167 PAWNBROKER INC.

Company Details

Name: 167 PAWNBROKER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2004 (21 years ago)
Entity Number: 3003611
County: Bronx
Place of Formation: New York
Principal Address: 196 EAST 167TH ST, BRONX, NY, United States, 10456
Principal Address ZIP Code: 10456
Address: 196 EAST 167TH STREET, BRONX, NY, United States, 10456
Address ZIP Code: 10456

Contact Details

Phone +1 718-537-9127

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KWOK WAI CHAN Chief Executive Officer 196 EAST 167TH ST, BRONX, NY, United States, 10456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 196 EAST 167TH STREET, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
1379105-DCA Active Business 2010-12-14 2025-07-31
1166080-DCA Active Business 2004-05-03 2024-04-30

Filings

Filing Number Date Filed Type Effective Date
140204002118 2014-02-04 BIENNIAL STATEMENT 2014-01-01
120203002039 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100129002872 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080107002098 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060201002039 2006-02-01 BIENNIAL STATEMENT 2006-01-01
040122000944 2004-01-22 CERTIFICATE OF INCORPORATION 2004-01-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-12 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-20 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-17 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-26 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-27 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-06 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-01 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-16 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-05 No data 196 E 167TH ST, Bronx, BRONX, NY, 10456 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
3658449 RENEWAL INVOICED 2023-06-20 340 Secondhand Dealer General License Renewal Fee
3605191 RENEWAL INVOICED 2023-02-28 500 Pawnbroker License Renewal Fee
3421950 RENEWAL INVOICED 2022-03-01 500 Pawnbroker License Renewal Fee
3342325 RENEWAL INVOICED 2021-06-29 340 Secondhand Dealer General License Renewal Fee
3316161 RENEWAL CREDITED 2021-04-07 500 Pawnbroker License Renewal Fee
3182152 RENEWAL INVOICED 2020-06-15 500 Pawnbroker License Renewal Fee
3148583 SCALE-01 INVOICED 2020-01-24 20 SCALE TO 33 LBS
3043464 RENEWAL INVOICED 2019-06-06 340 Secondhand Dealer General License Renewal Fee
3003614 RENEWAL INVOICED 2019-03-18 500 Pawnbroker License Renewal Fee
2766637 RENEWAL INVOICED 2018-03-30 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-04 Pleaded BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) 4 4 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State