| Name: | WIN IN PAWN BROKERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2010 (15 years ago) |
| Entity Number: | 3909661 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 345 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Address ZIP Code: | 10451 |
Contact Details
Phone +1 718-292-2788
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FENG CHI WU | Chief Executive Officer | 345 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 345 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402351-DCA | Active | Business | 2011-07-29 | 2023-07-31 |
| 1384616-DCA | Active | Business | 2011-03-14 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-08 | 2012-05-31 | Address | 345 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140626002123 | 2014-06-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120531002178 | 2012-05-31 | BIENNIAL STATEMENT | 2012-02-01 |
| 100208000017 | 2010-02-08 | CERTIFICATE OF INCORPORATION | 2010-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-12 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-05 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-29 | No data | 345 E 149TH ST, Bronx, BRONX, NY, 10451 | No 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 |
|---|---|---|---|---|---|
| 3660056 | RENEWAL | INVOICED | 2023-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3617436 | RENEWAL | INVOICED | 2023-03-17 | 500 | Pawnbroker License Renewal Fee |
| 3522784 | LL VIO | CREDITED | 2022-09-14 | 175 | LL - License Violation |
| 3434550 | RENEWAL | INVOICED | 2022-04-01 | 500 | Pawnbroker License Renewal Fee |
| 3347132 | RENEWAL | INVOICED | 2021-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3311249 | DCA-SUS | CREDITED | 2021-03-23 | 500 | Suspense Account |
| 3310114 | RENEWAL | CREDITED | 2021-03-18 | 500 | Pawnbroker License Renewal Fee |
| 3243971 | SCALE-01 | INVOICED | 2020-10-05 | 60 | SCALE TO 33 LBS |
| 3169059 | RENEWAL | INVOICED | 2020-03-12 | 500 | Pawnbroker License Renewal Fee |
| 3043182 | RENEWAL | INVOICED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-12 | 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 |
| 2017-03-28 | Pleaded | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
