| Name: | BURKE & WHITE PLAINS RD. PAWNBROKERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 2007 (17 years ago) |
| Entity Number: | 3605440 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Contact Details
Phone +1 718-325-2274
Phone +1 718-324-2274
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1348803-DCA | Inactive | Business | 2010-04-01 | 2017-07-31 |
| 1291900-DCA | Inactive | Business | 2008-07-10 | 2017-04-30 |
| 1276731-DCA | Inactive | Business | 2008-01-31 | 2009-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210006093 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002994 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 110506000176 | 2011-05-06 | CERTIFICATE OF PUBLICATION | 2011-05-06 |
| 100312002232 | 2010-03-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214000482 | 2007-12-14 | ARTICLES OF ORGANIZATION | 2007-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-17 | No data | 3201E WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 3201E WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 3201 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2369251 | OL VIO | INVOICED | 2016-06-21 | 50 | OL - Other Violation |
| 2331201 | RENEWAL | INVOICED | 2016-04-21 | 500 | Pawnbroker License Renewal Fee |
| 2147691 | OL VIO | CREDITED | 2015-08-07 | 50 | OL - Other Violation |
| 2122017 | RENEWAL | INVOICED | 2015-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2058187 | RENEWAL | INVOICED | 2015-04-24 | 500 | Pawnbroker License Renewal Fee |
| 1657652 | RENEWAL | INVOICED | 2014-04-21 | 500 | Pawnbroker License Renewal Fee |
| 349497 | CNV_SI | INVOICED | 2013-09-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 898886 | CNV_MS | INVOICED | 2013-08-02 | 15 | Miscellaneous Fee |
| 1045374 | RENEWAL | INVOICED | 2013-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 942576 | RENEWAL | INVOICED | 2013-04-02 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-30 | Pleaded | BUSINESS FAILS TO PROVIDE A RECEIPT TO EACH SELLER OF A PLEDGE OR PAWN TICKET AND THEREFORE FAILS TO PROVIDE INFORMATION AS TO THE ITEM(S) PURCHASED AND THE PURCHASE PRICE FOR EACH ITEM. (2 counts) | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
