| Name: | THE PAISA JEWELRY CSP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2010 (14 years ago) |
| Entity Number: | 4000824 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8416 ASTORIA BLVD SUITE F, EAST ELMHURST, NY, United States, 11370 |
| Address ZIP Code: | 11370 |
| Principal Address: | 8416 ASTORIA BLVD STE F, EAST ELMHURST, NY, United States, 11370 |
| Principal Address ZIP Code: | 11370 |
Contact Details
Phone +1 718-205-8343
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS A GOMEZ | Chief Executive Officer | 8416 ASTORIA BLVD STE F, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| CARLOS GOMEZ | Agent | 8416 ASTORIA BLVD SUITE F, EAST ELMHURST, NY, 11370 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8416 ASTORIA BLVD SUITE F, EAST ELMHURST, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022579-DCA | Active | Business | 2015-05-12 | 2025-07-31 |
| 2020973-DCA | Active | Business | 2015-04-14 | 2024-04-30 |
| 1459995-DCA | Inactive | Business | 2013-03-22 | 2015-07-31 |
| 1459997-DCA | Inactive | Business | 2013-03-18 | 2015-04-30 |
| 1407918-DCA | Inactive | Business | 2011-09-15 | 2013-04-30 |
| 1407914-DCA | Inactive | Business | 2011-09-15 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-02 | 2021-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-11 | 2014-07-14 | Address | 8416 ASTORIA BLVD STE F, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2012-10-24 | 2014-07-11 | Address | 84-26 ROOSEVELT AVE, STE 1, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2012-10-24 | 2014-07-11 | Address | 84-26 ROOSEVELT AVE, STE 1, JACKOSN HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2012-10-24 | 2014-05-02 | Address | 84-26 ROOSEVELT AVE, STE 1, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2010-09-28 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-28 | 2012-10-24 | Address | 84-02 ROOSEVELT AVE SUITE 23, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140915006391 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 140714002004 | 2014-07-14 | AMENDMENT TO BIENNIAL STATEMENT | 2012-09-01 |
| 140711002363 | 2014-07-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 140502000024 | 2014-05-02 | CERTIFICATE OF CHANGE | 2014-05-02 |
| 121024002005 | 2012-10-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928000657 | 2010-09-28 | CERTIFICATE OF INCORPORATION | 2010-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 8416 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-23 | No data | 8416 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 8416 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 8416 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 8416 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 8416 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-14 | No data | 8416 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | 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 |
|---|---|---|---|---|---|
| 3667129 | RENEWAL | INVOICED | 2023-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3609966 | RENEWAL | INVOICED | 2023-03-03 | 500 | Pawnbroker License Renewal Fee |
| 3424098 | RENEWAL | INVOICED | 2022-03-07 | 500 | Pawnbroker License Renewal Fee |
| 3337817 | RENEWAL | INVOICED | 2021-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3314047 | RENEWAL | CREDITED | 2021-03-31 | 500 | Pawnbroker License Renewal Fee |
| 3168096 | RENEWAL | INVOICED | 2020-03-10 | 500 | Pawnbroker License Renewal Fee |
| 3044311 | RENEWAL | INVOICED | 2019-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2990524 | RENEWAL | INVOICED | 2019-02-27 | 500 | Pawnbroker License Renewal Fee |
| 2770494 | RENEWAL | INVOICED | 2018-04-03 | 500 | Pawnbroker License Renewal Fee |
| 2669887 | SCALE-01 | INVOICED | 2017-09-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-30 | Hearing Decision | NO READ YOUR TICKET SIGN | 1 | No data | 1 | No data |
| 2015-01-14 | 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
