| Name: | JA THIRD AVENUE PAWN SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2005 (20 years ago) |
| Entity Number: | 3192541 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3758 THIRD AVENUE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
| Principal Address: | 3758 3RD AVE, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
Contact Details
Phone +1 718-681-3381
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3758 THIRD AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| ANTONIO G CABRERA | Chief Executive Officer | 3758 3RD AVE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1440121-DCA | Active | Business | 2012-08-03 | 2023-07-31 |
| 1196529-DCA | Active | Business | 2005-05-11 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100218002490 | 2010-02-18 | BIENNIAL STATEMENT | 2009-04-01 |
| 070531002082 | 2007-05-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 050418000529 | 2005-04-18 | CERTIFICATE OF INCORPORATION | 2005-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-02 | No data | 3758 3RD AVE, 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 |
| 2021-10-29 | No data | 3758 3RD AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-20 | No data | 3758 3 AVENUE, Bronx, BRONX10456, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 3758 3RD AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-07 | No data | 3758 3RD AVE, 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 |
| 2017-09-05 | No data | 3758 3RD AVE, 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 |
| 2017-09-05 | No data | 3758 3 AVENUE, Bronx, BRONX10456, NY | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 3758 3RD AVE, 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 |
| 2016-06-21 | No data | 3758 3RD AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669141 | RENEWAL | INVOICED | 2023-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3651537 | DCA-MFAL | INVOICED | 2023-05-31 | 450 | Manual Fee Account Licensing |
| 3635387 | DCA-SUS | CREDITED | 2023-05-01 | 450 | Suspense Account |
| 3635388 | PROCESSING | INVOICED | 2023-05-01 | 50 | License Processing Fee |
| 3601971 | RENEWAL | CREDITED | 2023-02-22 | 500 | Pawnbroker License Renewal Fee |
| 3549524 | SCALE-01 | INVOICED | 2022-11-03 | 40 | SCALE TO 33 LBS |
| 3436552 | RENEWAL | INVOICED | 2022-04-07 | 500 | Pawnbroker License Renewal Fee |
| 3396502 | OL VIO | INVOICED | 2021-12-17 | 50 | OL - Other Violation |
| 3387291 | OL VIO | VOIDED | 2021-11-05 | 50 | OL - Other Violation |
| 3352596 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-29 | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
