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5 BOROUGH PAWN, L.L.C.

5 BOROUGH PAWN, L.L.C.

Company Details

Name:	5 BOROUGH PAWN, L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Aug 2006 (18 years ago)
Entity Number:	3398996
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	93-45A 104TH STREET, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-452-1864

Phone +1 718-847-1864

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	93-45A 104TH STREET, OZONE PARK, NY, United States, 11416

Licenses

Number	Status	Type	Date	End date
1383817-DCA	Active	Business	2011-02-16	2024-12-31
1382798-DCA	Inactive	Business	2011-02-15	2012-12-31
1358761-DCA	Active	Business	2010-06-11	2024-04-30
1358768-DCA	Active	Business	2010-06-10	2025-07-31
1341996-DCA	Inactive	Business	2010-01-04	2015-07-31
1341995-DCA	Active	Business	2010-01-04	2025-07-31
1311898-DCA	Inactive	Business	2009-03-20	2015-04-30
1275361-DCA	Active	Business	2008-01-08	2024-04-30

History

Start date	End date	Type	Value
2006-08-10	2010-08-11	Address	93-45A 104 STREET, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140807006482	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120810006145	2012-08-10	BIENNIAL STATEMENT	2012-08-01
100811003104	2010-08-11	BIENNIAL STATEMENT	2010-08-01
080729002169	2008-07-29	BIENNIAL STATEMENT	2008-08-01
060810000280	2006-08-10	ARTICLES OF ORGANIZATION	2006-08-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-03	No data	2025 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-08	No data	9345A 104TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-08	No data	9345 104TH ST, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-27	No data	2025 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-13	No data	9345A 104TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-16	No data	9345 104TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-19	No data	2025 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-18	No data	9345A 104TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	2025 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	9345A 104TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	9345A 104TH ST, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-01	No data	9345A 104TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	2025 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-18	No data	9345A 104TH ST, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	1213 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-21	No data	2025 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	1213 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221	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
3655412	RENEWAL	INVOICED	2023-06-12	340	Secondhand Dealer General License Renewal Fee
3654906	RENEWAL	INVOICED	2023-06-08	340	Secondhand Dealer General License Renewal Fee
3610693	RENEWAL	INVOICED	2023-03-06	500	Pawnbroker License Renewal Fee
3610700	RENEWAL	INVOICED	2023-03-06	500	Pawnbroker License Renewal Fee
3538820	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3424576	SCALE-01	INVOICED	2022-03-08	20	SCALE TO 33 LBS
3422778	RENEWAL	INVOICED	2022-03-03	500	Pawnbroker License Renewal Fee
3422779	RENEWAL	INVOICED	2022-03-03	500	Pawnbroker License Renewal Fee
3334063	RENEWAL	INVOICED	2021-05-28	340	Secondhand Dealer General License Renewal Fee
3334065	RENEWAL	INVOICED	2021-05-28	340	Secondhand Dealer General License Renewal Fee
3308380	DCA-SUS	CREDITED	2021-03-12	500	Suspense Account
3308202	DCA-SUS	CREDITED	2021-03-11	500	Suspense Account
3306807	RENEWAL	CREDITED	2021-03-08	500	Pawnbroker License Renewal Fee
3306808	RENEWAL	CREDITED	2021-03-08	500	Pawnbroker License Renewal Fee
3248648	RENEWAL	INVOICED	2020-10-24	340	Electronics Store Renewal
3175935	DCA-SUS	CREDITED	2020-04-15	15	Suspense Account
3175922	LICENSEDOC15	CREDITED	2020-04-15	15	License Document Replacement
3161272	RENEWAL	INVOICED	2020-02-24	500	Pawnbroker License Renewal Fee
3161273	RENEWAL	INVOICED	2020-02-24	500	Pawnbroker License Renewal Fee
3105059	SCALE-01	INVOICED	2019-10-22	20	SCALE TO 33 LBS
3041776	RENEWAL	INVOICED	2019-06-03	340	Secondhand Dealer General License Renewal Fee
3041777	RENEWAL	INVOICED	2019-06-03	340	Secondhand Dealer General License Renewal Fee
2991744	RENEWAL	INVOICED	2019-02-28	500	Pawnbroker License Renewal Fee
2992047	RENEWAL	INVOICED	2019-02-28	500	Pawnbroker License Renewal Fee
2900084	RENEWAL	INVOICED	2018-10-04	340	Electronics Store Renewal
2783340	SCALE-01	INVOICED	2018-04-30	20	SCALE TO 33 LBS
2754984	RENEWAL	INVOICED	2018-03-05	500	Pawnbroker License Renewal Fee
2755067	RENEWAL	INVOICED	2018-03-05	500	Pawnbroker License Renewal Fee
2633493	RENEWAL	INVOICED	2017-07-03	340	Secondhand Dealer General License Renewal Fee
2633494	RENEWAL	INVOICED	2017-07-03	340	Secondhand Dealer General License Renewal Fee
2572487	RENEWAL	INVOICED	2017-03-09	500	Pawnbroker License Renewal Fee
2572489	RENEWAL	INVOICED	2017-03-09	500	Pawnbroker License Renewal Fee
2487821	RENEWAL	INVOICED	2016-11-10	340	Electronics Store Renewal
2298782	RENEWAL	INVOICED	2016-03-15	500	Pawnbroker License Renewal Fee
2298783	RENEWAL	INVOICED	2016-03-15	500	Pawnbroker License Renewal Fee
2229833	SCALE-01	INVOICED	2015-12-08	20	SCALE TO 33 LBS
2154451	SCALE-01	INVOICED	2015-08-19	20	SCALE TO 33 LBS
2093703	RENEWAL	INVOICED	2015-06-01	340	Secondhand Dealer General License Renewal Fee
2093839	RENEWAL	INVOICED	2015-06-01	340	Secondhand Dealer General License Renewal Fee
2022551	RENEWAL	INVOICED	2015-03-19	500	Pawnbroker License Renewal Fee
2022556	RENEWAL	INVOICED	2015-03-19	500	Pawnbroker License Renewal Fee
1865162	RENEWAL	INVOICED	2014-10-28	340	Electronics Store Renewal
1713978	SCALE-01	INVOICED	2014-06-24	20	SCALE TO 33 LBS
1642815	SCALE-01	INVOICED	2014-04-04	20	SCALE TO 33 LBS
1639603	RENEWAL	INVOICED	2014-04-01	500	Pawnbroker License Renewal Fee
1629766	RENEWAL	INVOICED	2014-03-21	500	Pawnbroker License Renewal Fee
1629770	RENEWAL	INVOICED	2014-03-21	500	Pawnbroker License Renewal Fee
1572949	SCALE-01	INVOICED	2014-01-24	20	SCALE TO 33 LBS
350399	CNV_SI	INVOICED	2013-07-25	20	SI - Certificate of Inspection fee (scales)
348454	CNV_SI	INVOICED	2013-05-14	20	SI - Certificate of Inspection fee (scales)
1049409	CNV_TFEE	INVOICED	2013-05-14	8.470000267028809	WT and WH - Transaction Fee
1049406	RENEWAL	INVOICED	2013-05-14	340	Secondhand Dealer General License Renewal Fee
1049410	CNV_TFEE	INVOICED	2013-05-14	8.470000267028809	WT and WH - Transaction Fee
1049411	RENEWAL	INVOICED	2013-05-14	340	Secondhand Dealer General License Renewal Fee
1052573	CNV_TFEE	INVOICED	2013-05-14	8.470000267028809	WT and WH - Transaction Fee
1052572	RENEWAL	INVOICED	2013-05-14	340	Secondhand Dealer General License Renewal Fee
893926	CNV_TFEE	INVOICED	2013-03-04	12.449999809265137	WT and WH - Transaction Fee
893925	RENEWAL	INVOICED	2013-03-04	500	Pawnbroker License Renewal Fee
993711	RENEWAL	INVOICED	2013-03-04	500	Pawnbroker License Renewal Fee
993712	CNV_TFEE	INVOICED	2013-03-04	12.449999809265137	WT and WH - Transaction Fee
1052566	CNV_TFEE	INVOICED	2013-03-04	12.449999809265137	WT and WH - Transaction Fee
1052565	RENEWAL	INVOICED	2013-03-04	500	Pawnbroker License Renewal Fee
201311	LL VIO	INVOICED	2013-01-18	150	LL - License Violation
1126830	RENEWAL	INVOICED	2012-10-11	340	Electronics Store Renewal
1126831	CNV_TFEE	INVOICED	2012-10-11	8.470000267028809	WT and WH - Transaction Fee
179781	LL VIO	INVOICED	2012-07-12	75	LL - License Violation
180619	LL VIO	INVOICED	2012-07-12	50	LL - License Violation
893927	RENEWAL	INVOICED	2012-03-05	500	Pawnbroker License Renewal Fee
893928	CNV_TFEE	INVOICED	2012-03-05	12.449999809265137	WT and WH - Transaction Fee
993714	RENEWAL	INVOICED	2012-03-05	500	Pawnbroker License Renewal Fee
993713	CNV_TFEE	INVOICED	2012-03-05	12.449999809265137	WT and WH - Transaction Fee
1052567	CNV_TFEE	INVOICED	2012-03-05	12.449999809265137	WT and WH - Transaction Fee
1052570	RENEWAL	INVOICED	2012-03-05	500	Pawnbroker License Renewal Fee
143200	CL VIO	INVOICED	2011-08-23	125	CL - Consumer Law Violation
1061607	CNV_MS	INVOICED	2011-08-08	15	Miscellaneous Fee
1049407	CNV_TFEE	INVOICED	2011-06-29	8.470000267028809	WT and WH - Transaction Fee
1049408	RENEWAL	INVOICED	2011-06-29	340	Secondhand Dealer General License Renewal Fee
1052575	RENEWAL	INVOICED	2011-06-15	340	Secondhand Dealer General License Renewal Fee
1052574	CNV_TFEE	INVOICED	2011-06-15	8.470000267028809	WT and WH - Transaction Fee
1049412	RENEWAL	INVOICED	2011-06-14	340	Secondhand Dealer General License Renewal Fee
1049413	CNV_TFEE	INVOICED	2011-06-14	8.470000267028809	WT and WH - Transaction Fee
323417	CNV_SI	INVOICED	2011-03-16	20	SI - Certificate of Inspection fee (scales)
1061609	CNV_TFEE	INVOICED	2011-03-02	6.800000190734863	WT and WH - Transaction Fee
1061608	LICENSE	INVOICED	2011-03-02	340	Electronic Store License Fee
893929	RENEWAL	INVOICED	2011-02-25	500	Pawnbroker License Renewal Fee
993716	CNV_TFEE	INVOICED	2011-02-23	10	WT and WH - Transaction Fee
993715	RENEWAL	INVOICED	2011-02-23	500	Pawnbroker License Renewal Fee
1052568	RENEWAL	INVOICED	2011-02-23	500	Pawnbroker License Renewal Fee
1052569	CNV_TFEE	INVOICED	2011-02-23	10	WT and WH - Transaction Fee
1057591	LICENSE	INVOICED	2011-02-16	340	Electronic Store License Fee
1057592	CNV_TFEE	INVOICED	2011-02-16	6.800000190734863	WT and WH - Transaction Fee
1017739	LICENSE	INVOICED	2010-06-11	500	Pawnbroker License Fee
1017740	CNV_TFEE	INVOICED	2010-06-11	10	WT and WH - Transaction Fee
1018159	LICENSE	INVOICED	2010-06-11	255	Secondhand Dealer General License Fee
1018160	CNV_TFEE	INVOICED	2010-06-11	5.099999904632568	WT and WH - Transaction Fee
993717	RENEWAL	INVOICED	2010-03-17	500	Pawnbroker License Renewal Fee
893930	RENEWAL	INVOICED	2010-03-12	500	Pawnbroker License Renewal Fee
1009409	CNV_TFEE	INVOICED	2010-01-04	6.800000190734863	WT and WH - Transaction Fee
1009408	LICENSE	INVOICED	2010-01-04	340	Secondhand Dealer General License Fee
1009411	CNV_TFEE	INVOICED	2010-01-04	6.800000190734863	WT and WH - Transaction Fee
1009410	LICENSE	INVOICED	2010-01-04	340	Secondhand Dealer General License Fee
965948	LICENSE	INVOICED	2009-03-23	750	Pawnbroker License Fee
893931	RENEWAL	INVOICED	2009-03-20	500	Pawnbroker License Renewal Fee
107969	APPEAL	INVOICED	2008-09-01	25	Appeal Filing Fee
893932	RENEWAL	INVOICED	2008-04-02	500	Pawnbroker License Renewal Fee
893923	LICENSE	INVOICED	2008-01-08	250	Pawnbroker License Fee
893924	FINGERPRINT	INVOICED	2008-01-07	225	Fingerprint Fee

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

5 BOROUGH PAWN, L.L.C.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Related by officers

Related by address