| Name: | GOLDEN APPLE PAWN SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2005 (20 years ago) |
| Entity Number: | 3162710 |
| ZIP code: | 11207 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 26 SUNNYSIDE AVE, 1ST FL, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-665-5323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARIS CORNELIO | DOS Process Agent | 26 SUNNYSIDE AVE, 1ST FL, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| DARIS CORNELIO | Chief Executive Officer | 26 SUNNYSIDE AVE, 1ST FL, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1195374-DCA | Active | Business | 2005-05-02 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2013-04-01 | Address | 26 SUNNYSIDE AVENUE / 1ST FL, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 2011-03-09 | 2013-04-01 | Address | 26 SUNNYSIDE AVENUE / 1ST FL, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2013-04-01 | Address | 26 SUNNYSIDE AVENUE / 1ST FL, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2009-05-21 | 2011-03-09 | Address | 26 SUNNYSIDE AVENUE, 1ST FLOOR, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2009-05-21 | 2011-03-09 | Address | 26 SUNNYSIDE AVENUE, 1ST FLOOR, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2009-05-21 | 2011-03-09 | Address | 26 SUNNYSIDE AVENUE, 1ST FLOOR, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 2005-02-10 | 2009-05-21 | Address | 403 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130401002184 | 2013-04-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002903 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090521002136 | 2009-05-21 | BIENNIAL STATEMENT | 2009-02-01 |
| 050210000534 | 2005-02-10 | CERTIFICATE OF INCORPORATION | 2005-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-01 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-31 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-08 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-14 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 403 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-08-09 | 2018-09-06 | Breach of Contract | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631439 | RENEWAL | INVOICED | 2023-04-19 | 500 | Pawnbroker License Renewal Fee |
| 3526693 | SCALE-01 | INVOICED | 2022-09-27 | 20 | SCALE TO 33 LBS |
| 3431655 | RENEWAL | INVOICED | 2022-03-28 | 500 | Pawnbroker License Renewal Fee |
| 3393428 | OL VIO | INVOICED | 2021-12-06 | 50 | OL - Other Violation |
| 3327856 | RENEWAL | CREDITED | 2021-05-04 | 500 | Pawnbroker License Renewal Fee |
| 3184716 | RENEWAL | INVOICED | 2020-06-26 | 500 | Pawnbroker License Renewal Fee |
| 3016651 | RENEWAL | INVOICED | 2019-04-10 | 500 | Pawnbroker License Renewal Fee |
| 2916410 | OL VIO | INVOICED | 2018-10-25 | 375 | OL - Other Violation |
| 2892898 | OL VIO | CREDITED | 2018-09-27 | 175 | OL - Other Violation |
| 2781048 | RENEWAL | INVOICED | 2018-04-25 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-01 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2018-09-13 | Hearing Decision | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | No data | 1 | No data |
| 2017-01-23 | Pleaded | BUSINESS DOES NOT RETAIN BOOKS AND RECORDS AND THEREFORE DOES NOT RECORD THE 6 REQUIRED ITEMS OF INFORMATION | 1 | 1 | No data | No data |
| 2017-01-23 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-03-24 | Default Decision | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | No data | 1 | No data |
| 2016-03-24 | Default Decision | PAWN TICKET DOES NOT CONTAIN A NOTICE OF ELECTION, and THEREFORE DOES NOT PROVIDE THE 5 REQUIRED ITEMS OF INFORMATION | 1 | No data | 1 | No data |
| 2016-03-24 | Default Decision | NO LOSS OR FIRE QUOTE ON TIX | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
