| Name: | PAWNPAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2009 (15 years ago) |
| Entity Number: | 3829519 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 83-25 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 83-25 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 917-680-7567
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAN NI HSU | Chief Executive Officer | 83-25 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83-25 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1341524-DCA | Active | Business | 2009-12-24 | 2025-07-31 |
| 1334123-DCA | Active | Business | 2009-09-24 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130716006200 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110818002924 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702000678 | 2009-07-02 | CERTIFICATE OF INCORPORATION | 2009-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-05 | No data | 8325 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-15 | No data | 8325 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 8325 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-28 | No data | 8325 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 8325 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 8325 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-23 | No data | 8325 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2020-05-29 | 2020-06-12 | Surcharge/Overcharge | Yes | 0.00 | Credit Card Refund and/or Contract Cancelled |
| 2016-03-03 | 2016-03-11 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-08-07 | 2014-08-22 | Misrepresentation | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657976 | RENEWAL | INVOICED | 2023-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3630370 | RENEWAL | INVOICED | 2023-04-17 | 500 | Pawnbroker License Renewal Fee |
| 3436075 | SCALE-01 | INVOICED | 2022-04-06 | 40 | SCALE TO 33 LBS |
| 3432240 | RENEWAL | INVOICED | 2022-03-30 | 500 | Pawnbroker License Renewal Fee |
| 3343506 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3316151 | RENEWAL | CREDITED | 2021-04-07 | 500 | Pawnbroker License Renewal Fee |
| 3315728 | LL VIO | INVOICED | 2021-04-06 | 250 | LL - License Violation |
| 3309208 | LL VIO | INVOICED | 2021-03-16 | 250 | LL - License Violation |
| 3309220 | LL VIO | CREDITED | 2021-03-16 | 750 | LL - License Violation |
| 3308910 | SCALE-01 | INVOICED | 2021-03-15 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-15 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2021-03-15 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2021-03-15 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2021-03-15 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-01-20 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
