| Name: | VICTOR PAWN BROKER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2005 (19 years ago) |
| Entity Number: | 3251224 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1551 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Principal Address ZIP Code: | 10040 |
| Address: | 1551 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Address ZIP Code: | 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1551 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| VICTOR N GUZMAN | Chief Executive Officer | 1551 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1373457-DCA | Active | Business | 2010-10-06 | 2025-07-31 |
| 1211521-DCA | Active | Business | 2005-10-03 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131010002294 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919003133 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002438 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 050901000592 | 2005-09-01 | CERTIFICATE OF INCORPORATION | 2005-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-16 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-14 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-23 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-22 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | 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 | 1551 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3649665 | RENEWAL | INVOICED | 2023-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3629105 | RENEWAL | INVOICED | 2023-04-13 | 500 | Pawnbroker License Renewal Fee |
| 3448035 | SCALE-01 | INVOICED | 2022-05-17 | 20 | SCALE TO 33 LBS |
| 3439560 | RENEWAL | INVOICED | 2022-04-19 | 500 | Pawnbroker License Renewal Fee |
| 3342700 | RENEWAL | INVOICED | 2021-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341235 | OL VIO | INVOICED | 2021-06-24 | 175 | OL - Other Violation |
| 3338101 | SCALE-01 | INVOICED | 2021-06-15 | 20 | SCALE TO 33 LBS |
| 3318153 | RENEWAL | CREDITED | 2021-04-15 | 500 | Pawnbroker License Renewal Fee |
| 3232444 | RENEWAL | INVOICED | 2020-09-14 | 500 | Pawnbroker License Renewal Fee |
| 3191511 | PROCESSING | INVOICED | 2020-07-16 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-14 | Pleaded | NO ENLARGED TICKET POSTED | 1 | 1 | No data | No data |
| 2021-06-14 | No data | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | No data | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-02-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
