| Name: | AP PAWNSHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2007 (17 years ago) |
| Entity Number: | 3610245 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 534 WILSON AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 534 WILSON AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-452-2459
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCELINO PICHARDO | Chief Executive Officer | 534 WILSON AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| MARCELINO PICHARDO | DOS Process Agent | 534 WILSON AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078199-DCA | Inactive | Business | 2018-09-17 | 2020-04-30 |
| 1399443-DCA | Inactive | Business | 2011-07-11 | 2017-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091218002022 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071228000421 | 2007-12-28 | CERTIFICATE OF INCORPORATION | 2007-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-16 | No data | 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-15 | No data | 534 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 534 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3100681 | DCA-SUS | CREDITED | 2019-10-07 | 250 | Suspense Account |
| 3100682 | PROCESSING | INVOICED | 2019-10-07 | 250 | License Processing Fee |
| 3023339 | RENEWAL | CREDITED | 2019-04-29 | 500 | Pawnbroker License Renewal Fee |
| 2967511 | LL VIO | INVOICED | 2019-01-24 | 500 | LL - License Violation |
| 2884395 | DCA-SUS | CREDITED | 2018-09-13 | 75 | Suspense Account |
| 2876920 | LICENSE | INVOICED | 2018-09-11 | 500 | Pawnbroker License Fee |
| 2876919 | FINGERPRINT | CREDITED | 2018-09-11 | 75 | Fingerprint Fee |
| 2341873 | RENEWAL | INVOICED | 2016-05-06 | 500 | Pawnbroker License Renewal Fee |
| 2062648 | RENEWAL | INVOICED | 2015-04-29 | 500 | Pawnbroker License Renewal Fee |
| 1626163 | RENEWAL | INVOICED | 2014-03-19 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-16 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2019-01-16 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
