| Name: | FAST CASH OF APOLLO PAWN SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2007 (17 years ago) |
| Entity Number: | 3535072 |
| County: | New York |
| Date of dissolution: | 15 Aug 2018 |
| Place of Formation: | New York |
| Principal Address: | 112-01 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
| Address: | 254 WEST 125 STREET, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 212-222-1188
Phone +1 718-807-8524
Phone +1 212-222-1182
Phone +1 212-280-0821
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 254 WEST 125 STREET, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| NINA KANDOV | Chief Executive Officer | 112-01 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1387244-DCA | Inactive | Business | 2011-04-08 | 2015-07-31 |
| 1387245-DCA | Inactive | Business | 2011-04-08 | 2015-04-30 |
| 1346371-DCA | Inactive | Business | 2010-03-03 | 2013-07-31 |
| 1346367-DCA | Inactive | Business | 2010-03-03 | 2013-04-30 |
| 1346375-DCA | Inactive | Business | 2010-03-03 | 2017-07-31 |
| 1301512-DCA | Inactive | Business | 2008-10-08 | 2010-12-31 |
| 1301523-DCA | Inactive | Business | 2008-10-07 | 2016-04-30 |
| 1260499-DCA | Inactive | Business | 2007-07-02 | 2014-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-22 | 2007-06-29 | Address | 245 WEST 125 STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180815000302 | 2018-08-15 | CERTIFICATE OF DISSOLUTION | 2018-08-15 |
| 110802002418 | 2011-08-02 | BIENNIAL STATEMENT | 2011-06-01 |
| 070629000770 | 2007-06-29 | CERTIFICATE OF CHANGE | 2007-06-29 |
| 070622000910 | 2007-06-22 | CERTIFICATE OF INCORPORATION | 2007-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-08 | No data | 106 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 106 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 106 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-02 | No data | 106 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-02 | No data | 6 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 106 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 2242050 | OL VIO | INVOICED | 2015-12-28 | 275 | OL - Other Violation |
| 2242125 | LL VIO | CREDITED | 2015-12-28 | 250 | LL - License Violation |
| 2148598 | RENEWAL | INVOICED | 2015-08-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2063495 | RENEWAL | INVOICED | 2015-04-30 | 500 | Pawnbroker License Renewal Fee |
| 1698308 | SCALE-01 | INVOICED | 2014-06-04 | 20 | SCALE TO 33 LBS |
| 1673670 | NGC | INVOICED | 2014-05-06 | 20 | No Good Check Fee |
| 1673675 | NGC | INVOICED | 2014-05-06 | 20 | No Good Check Fee |
| 1666345 | RENEWAL | INVOICED | 2014-04-29 | 500 | Pawnbroker License Renewal Fee |
| 1666403 | RENEWAL | INVOICED | 2014-04-29 | 500 | Pawnbroker License Renewal Fee |
| 211316 | LL VIO | INVOICED | 2013-08-12 | 150 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-16 | 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 |
| 2015-12-16 | Pleaded | NO ENLARGED TICKET POSTED | 1 | 1 | No data | No data |
| 2015-12-16 | Pleaded | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | 1 | No data | No data |
| 2015-12-16 | No data | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
