| Name: | TOP DOLLAR PAWNBROKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2009 (15 years ago) |
| Entity Number: | 3877487 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1720 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-370-2200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEOR MAGMAN | Chief Executive Officer | 1720 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1720 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340339-DCA | Active | Business | 2010-07-07 | 2024-04-30 |
| 1343309-DCA | Active | Business | 2010-01-21 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-10 | 2012-01-30 | Address | 100 CROSSWAYS PARK DRIVE WEST,, #206, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131106006324 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 120130002716 | 2012-01-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110000704 | 2009-11-10 | CERTIFICATE OF INCORPORATION | 2009-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-29 | No data | 1730 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-19 | No data | 1730 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-06 | No data | 1730 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 1730 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 1730 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 1730 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 1720 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 3659079 | NGC | INVOICED | 2023-06-21 | 20 | No Good Check Fee |
| 3657130 | RENEWAL | INVOICED | 2023-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3596484 | RENEWAL | INVOICED | 2023-02-10 | 500 | Pawnbroker License Renewal Fee |
| 3527856 | SCALE-01 | INVOICED | 2022-09-29 | 40 | SCALE TO 33 LBS |
| 3420525 | RENEWAL | INVOICED | 2022-02-24 | 500 | Pawnbroker License Renewal Fee |
| 3338092 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3319718 | RENEWAL | CREDITED | 2021-04-21 | 500 | Pawnbroker License Renewal Fee |
| 3184871 | RENEWAL | INVOICED | 2020-06-26 | 500 | Pawnbroker License Renewal Fee |
| 3040862 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2998604 | RENEWAL | INVOICED | 2019-03-06 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-01 | 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 |
| 2014-04-02 | Hearing Decision | 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 | No data | 1 | No data |
| 2014-04-02 | Hearing Decision | BUSINESS DEMANDS AN INTEREST RATE IN EXCESS OF 4% PER MONTH/4% FOR A PARTIAL MONTH ON PAWN TICKET | 1 | No data | No data | 1 |
| 2014-04-02 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN TOGETHER WITH THE NUMBER AND DESCRIPTION OF THE ID | 1 | No data | No data | 1 |
| 2014-04-02 | Hearing Decision | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | 1 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
