| Name: | THIMES & POCKER, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2007 (17 years ago) |
| Entity Number: | 3519161 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 118 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
| Principal Address: | 118 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Principal Address ZIP Code: | 11237 |
Contact Details
Phone +1 347-964-5970
Phone +1 929-337-8074
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE PEREZ | Chief Executive Officer | 118 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THIMES & POCKER, CORP. | DOS Process Agent | 118 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028160-DCA | Active | Business | 2015-09-08 | 2025-07-31 |
| 2022845-DCA | Inactive | Business | 2015-05-15 | 2017-07-31 |
| 2017657-DCA | Active | Business | 2015-01-28 | 2025-07-31 |
| 1470443-DCA | Active | Business | 2013-07-31 | 2025-07-31 |
| 1470273-DCA | Inactive | Business | 2013-07-29 | 2017-07-31 |
| 1469869-DCA | Active | Business | 2013-07-23 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 118 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2023-05-22 | Address | 118 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2017-04-06 | 2023-05-22 | Address | 118 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2013-05-16 | 2017-04-06 | Address | 96 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 2009-05-07 | 2013-05-16 | Address | 63 BLEECKER STREET, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office) |
| 2009-05-07 | 2017-04-06 | Address | 63 BLEECKER STREET, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2019-05-02 | Address | 96 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2007-05-17 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522004223 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 190502061547 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170406007142 | 2017-04-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516006409 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002480 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507003105 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517000784 | 2007-05-17 | CERTIFICATE OF INCORPORATION | 2007-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-23 | No data | 1934 JEROME AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-07 | No data | 2335 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-10 | No data | 4268 WHITE PLAINS RD, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-10 | No data | 4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-19 | No data | 629 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-08 | No data | 1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 1934 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 629 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-31 | No data | 4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 3660077 | LL VIO | INVOICED | 2023-06-26 | 350 | LL - License Violation |
| 3658237 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3658240 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3658245 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3651646 | RENEWAL | INVOICED | 2023-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 3621314 | LL VIO | CREDITED | 2023-03-24 | 350 | LL - License Violation |
| 3338419 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338421 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338423 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338628 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-23 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2023-03-23 | Default Decision | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
| 2018-08-31 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-08-31 | Pleaded | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
| 2018-05-03 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2018-05-03 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-08-11 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2017-08-11 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-07-25 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2017-07-25 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
