| Name: | PAWNIT WALTON CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2008 (17 years ago) |
| Entity Number: | 3623723 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1405 WALTON AVENUE, BRONX, NY, United States, 10452 |
| Address ZIP Code: | 10452 |
| Principal Address: | 835 WESTCHESTER AVE, BRONX, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
Contact Details
Phone +1 718-861-6100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM COLOMBO | Chief Executive Officer | 1405 WALTON AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1405 WALTON AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1469388-DCA | Active | Business | 2013-07-15 | 2025-07-31 |
| 1277007-DCA | Active | Business | 2008-02-05 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-17 | 2014-01-30 | Address | 1405 WALTON AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2014-01-30 | Address | 1405 WALTON AVE, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140130002024 | 2014-01-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120515003040 | 2012-05-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002158 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128001456 | 2008-01-28 | CERTIFICATE OF INCORPORATION | 2008-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-14 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-20 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-30 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 1405 WALTON AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3670723 | RENEWAL | INVOICED | 2023-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3631452 | RENEWAL | INVOICED | 2023-04-19 | 500 | Pawnbroker License Renewal Fee |
| 3539994 | OL VIO | INVOICED | 2022-10-20 | 50 | OL - Other Violation |
| 3437029 | RENEWAL | INVOICED | 2022-04-11 | 500 | Pawnbroker License Renewal Fee |
| 3353112 | RENEWAL | INVOICED | 2021-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3320431 | RENEWAL | INVOICED | 2021-04-22 | 500 | Pawnbroker License Renewal Fee |
| 3260567 | SCALE-01 | INVOICED | 2020-11-20 | 20 | SCALE TO 33 LBS |
| 3171360 | RENEWAL | INVOICED | 2020-03-29 | 500 | Pawnbroker License Renewal Fee |
| 3049803 | RENEWAL | INVOICED | 2019-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3010859 | RENEWAL | INVOICED | 2019-04-01 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-14 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
