| Name: | PAWN BROKERS OF AMERICA II LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2009 (15 years ago) |
| Entity Number: | 3868859 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WEST 45TH STREET, STE 1506, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 2 WEST 45TH STREET / #1506, NEW YORK, NY, United States, 11366 |
| Principal Address ZIP Code: | 11366 |
Contact Details
Phone +1 718-444-4700
Phone +1 212-840-7078
Phone +1 718-881-3818
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WEST 45TH STREET, STE 1506, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD I BUTT | Chief Executive Officer | 2 WEST 45TH STREET / #1506, NEW YORK, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1391701-DCA | Inactive | Business | 2011-05-12 | 2014-04-30 |
| 1391703-DCA | Inactive | Business | 2011-05-12 | 2013-07-31 |
| 1366472-DCA | Inactive | Business | 2010-08-13 | 2014-04-30 |
| 1366466-DCA | Inactive | Business | 2010-08-13 | 2013-07-31 |
| 1338039-DCA | Inactive | Business | 2010-07-14 | 2014-04-30 |
| 1361673-DCA | Inactive | Business | 2010-07-07 | 2014-04-30 |
| 1361677-DCA | Inactive | Business | 2010-07-07 | 2013-07-31 |
| 1338037-DCA | Inactive | Business | 2009-11-05 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111205002435 | 2011-12-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019000550 | 2009-10-19 | CERTIFICATE OF INCORPORATION | 2009-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-05 | No data | 980 E 233RD ST, Bronx, BRONX, NY, 10466 | Out of Business | 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 |
|---|---|---|---|---|---|
| 995921 | RENEWAL | INVOICED | 2013-03-25 | 500 | Pawnbroker License Renewal Fee |
| 1051186 | RENEWAL | INVOICED | 2013-03-25 | 500 | Pawnbroker License Renewal Fee |
| 1053049 | RENEWAL | INVOICED | 2013-03-25 | 500 | Pawnbroker License Renewal Fee |
| 1128904 | RENEWAL | INVOICED | 2013-03-25 | 500 | Pawnbroker License Renewal Fee |
| 174943 | LL VIO | INVOICED | 2012-10-24 | 100 | LL - License Violation |
| 174944 | LL VIO | INVOICED | 2012-10-24 | 100 | LL - License Violation |
| 995922 | RENEWAL | INVOICED | 2012-04-03 | 500 | Pawnbroker License Renewal Fee |
| 995926 | CNV_TFEE | INVOICED | 2012-04-03 | 12.449999809265137 | WT and WH - Transaction Fee |
| 1051187 | RENEWAL | INVOICED | 2012-04-03 | 500 | Pawnbroker License Renewal Fee |
| 1051188 | CNV_TFEE | INVOICED | 2012-04-03 | 12.449999809265137 | WT and WH - Transaction Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
