| Name: | EASY 1 CELL & PAWN, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2010 (15 years ago) |
| Date of dissolution: | 10 Jun 2015 |
| Entity Number: | 3940928 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 511 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 646-861-7883
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 511 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| ROBERTA VERGARI | Agent | 354 VETERANS MEMORIAL HWY, COMMACK, NY, 11725 |
| Name | Role | Address |
|---|---|---|
| OLGA SANTOS | Chief Executive Officer | 511 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441575-DCA | Inactive | Business | 2012-08-16 | 2014-12-31 |
| 1352523-DCA | Inactive | Business | 2010-04-30 | 2015-07-31 |
| 1352526-DCA | Inactive | Business | 2010-04-30 | 2015-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-23 | 2012-07-25 | Address | 354 VETERANS MEMORIAL HWY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150610000071 | 2015-06-10 | CERTIFICATE OF DISSOLUTION | 2015-06-10 |
| 140717002344 | 2014-07-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 120725002954 | 2012-07-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423000602 | 2010-04-23 | CERTIFICATE OF INCORPORATION | 2010-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-02 | No data | 511 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 511 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 2014-01-07 | 2014-01-10 | Non-Delivery of Goods | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1646969 | SCALE-01 | INVOICED | 2014-04-09 | 40 | SCALE TO 33 LBS |
| 1628523 | LL VIO | INVOICED | 2014-03-20 | 250 | LL - License Violation |
| 1628246 | RENEWAL | INVOICED | 2014-03-20 | 500 | Pawnbroker License Renewal Fee |
| 211301 | LL VIO | INVOICED | 2013-08-12 | 50 | LL - License Violation |
| 1045428 | RENEWAL | INVOICED | 2013-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 176373 | LL VIO | INVOICED | 2013-05-09 | 3500 | LL - License Violation |
| 176374 | APPEAL | INVOICED | 2013-03-18 | 25 | Appeal Filing Fee |
| 1045430 | RENEWAL | INVOICED | 2013-03-05 | 500 | Pawnbroker License Renewal Fee |
| 343810 | CNV_SI | INVOICED | 2013-02-07 | 40 | SI - Certificate of Inspection fee (scales) |
| 1155316 | CNV_TFEE | INVOICED | 2012-08-16 | 10.579999923706055 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-27 | 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
