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JAMAICA PAWN, INC.

Company Details

Name: JAMAICA PAWN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number: 3641581
ZIP code: 11435 (Companies in Queens, 11435)
County: Queens
Place of Formation: New York
Address: 90-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-739-6060

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMAICA PAWN RETIREMENT PLAN 2023 262160809 2024-08-06 JAMAICA PAWN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 145-16 JAMAICA AVE, JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2024-08-06
Name of individual signing NINO SHMARIAHU
JAMAICA PAWN RETIREMENT PLAN 2022 262160809 2023-07-18 JAMAICA PAWN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 145-16 JAMAICA AVE, JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing NINO SHMARIAHU
JAMAICA PAWN RETIREMENT PLAN 2021 262160809 2022-09-15 JAMAICA PAWN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 146-16 JAMAICA AVE, JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing NINO SHMARIAHU
JAMAICA PAWN RETIREMENT PLAN 2020 262160809 2021-10-06 JAMAICA PAWN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 9033 SUTPHIN BLVD., JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing ERIC ZWERLING
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing ERIC ZWERLING
JAMAICA PAWN RETIREMENT PLAN 2019 262160809 2020-07-10 JAMAICA PAWN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 9033 SUTPHIN BLVD., JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing FREDERIC SPIKE
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing FREDERIC SPIKE
JAMAICA PAWN RETIREMENT PLAN 2018 262160809 2019-07-17 JAMAICA PAWN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 9033 SUTPHIN BLVD., JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing NINO SHMARIAHU
JAMAICA PAWN RETIREMENT PLAN 2017 262160809 2018-08-27 JAMAICA PAWN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 9033 SUTPHIN BLVD., JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2018-08-27
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2018-08-27
Name of individual signing NINO SHMARIAHU
JAMAICA PAWN RETIREMENT PLAN 2016 262160809 2017-05-22 JAMAICA PAWN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 9033 SUTPHIN BLVD., JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing NINO SHMARIAHU
JAMAICA PAWN RETIREMENT PLAN 2015 262160809 2016-04-19 JAMAICA PAWN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 9033 SUTPHIN BLVD., JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2016-04-19
Name of individual signing NINO SHMARIAHU
JAMAICA PAWN RETIREMENT PLAN 2014 262160809 2015-02-16 JAMAICA PAWN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-02
Business code 453310
Sponsor’s telephone number 7187396060
Plan sponsor’s address 9033 SUTPHIN BLVD., JAMAICA, NY, 11435

Signature of
Role Plan administrator
Date 2015-02-16
Name of individual signing NINO SHMARIAHU
Role Employer/plan sponsor
Date 2015-02-16
Name of individual signing NINO SHMARIAHU

Chief Executive Officer

Name Role Address
NINO SHMARIAHU Chief Executive Officer 90-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1380089-DCA Active Business 2011-01-05 2025-07-31
1284431-DCA Active Business 2008-05-06 2024-04-30

History

Start date End date Type Value
2008-03-07 2010-03-26 Address 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200305060762 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305007681 2018-03-05 BIENNIAL STATEMENT 2018-03-01
140319006437 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120530002950 2012-05-30 BIENNIAL STATEMENT 2012-03-01
100326003209 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080307000664 2008-03-07 CERTIFICATE OF INCORPORATION 2008-03-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-27 No data 14516 JAMAICA AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-21 No data 145-16 JAMAICA AVENUE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-22 No data 9033A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 9033A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-13 No data 9033A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-09 No data 9033A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-26 No data 9033A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-26 No data 9033A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645969 RENEWAL INVOICED 2023-05-16 340 Secondhand Dealer General License Renewal Fee
3599204 RENEWAL INVOICED 2023-02-16 500 Pawnbroker License Renewal Fee
3418732 RENEWAL INVOICED 2022-02-17 500 Pawnbroker License Renewal Fee
3341594 RENEWAL INVOICED 2021-06-25 340 Secondhand Dealer General License Renewal Fee
3312977 RENEWAL INVOICED 2021-03-28 500 Pawnbroker License Renewal Fee
3292466 LICENSE REPL INVOICED 2021-02-04 15 License Replacement Fee
3162632 RENEWAL INVOICED 2020-02-26 500 Pawnbroker License Renewal Fee
3078712 OL VIO INVOICED 2019-09-04 50 OL - Other Violation
3078237 SCALE-01 INVOICED 2019-09-03 60 SCALE TO 33 LBS
3034181 RENEWAL INVOICED 2019-05-10 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-28 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

Related by officers

NINO SHMARIAHU

187 COOPER STREET LLC CAR-DOC, INC. N.Y. ONSELL, INC. U.S. PAWNBROKER, INC. THE GREENLAND AND BLUESKY INC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

90-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

742 MADISON LLC REAL DEALS OF JAMAICA, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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