| Name: | BUDGET PAWN BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2008 (16 years ago) |
| Entity Number: | 3738738 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-38 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Contact Details
Phone +1 347-400-9466
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOO KWANG CHOI | Chief Executive Officer | 81-38 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-38 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1434771-DCA | Active | Business | 2012-06-21 | 2025-07-31 |
| 1303946-DCA | Active | Business | 2008-11-10 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121129002433 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 101116002347 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103000303 | 2008-11-03 | CERTIFICATE OF INCORPORATION | 2008-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-17 | No data | 81-38 BAXTER AVENUE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-01 | No data | 81-38 BAXTER AVENUE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-19 | No data | 386 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-10 | No data | 8138 BAXTER AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 8138 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 8138 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-26 | No data | 8138 BAXTER AVE, Queens, ELMHURST, NY, 11373 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-08-20 | 2021-08-24 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647308 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3610117 | RENEWAL | INVOICED | 2023-03-03 | 500 | Pawnbroker License Renewal Fee |
| 3437115 | OL VIO | INVOICED | 2022-04-11 | 500 | OL - Other Violation |
| 3420782 | RENEWAL | INVOICED | 2022-02-25 | 500 | Pawnbroker License Renewal Fee |
| 3406588 | DCA-SUS | CREDITED | 2022-01-11 | 500 | Suspense Account |
| 3394480 | LL VIO | INVOICED | 2021-12-09 | 1000 | LL - License Violation |
| 3371362 | OL VIO | INVOICED | 2021-09-20 | 150 | OL - Other Violation |
| 3362963 | DCA-SUS | CREDITED | 2021-08-24 | 1500 | Suspense Account |
| 3342517 | OL VIO | CREDITED | 2021-06-29 | 500 | OL - Other Violation |
| 3342379 | OL VIO | CREDITED | 2021-06-29 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-01 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2021-09-01 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2020-11-10 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2020-11-10 | Default Decision | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | No data | 1 | No data |
| 2020-11-10 | Default Decision | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | No data | 1 | No data |
| 2020-11-10 | Default Decision | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2020-11-10 | Default Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
| 2020-11-10 | Default Decision | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | No data | 1 | No data |
| 2020-11-10 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2020-11-10 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
