| Name: | A AND E PAWN BROKERS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2010 (14 years ago) |
| Entity Number: | 4024317 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | APT 5K, 141-30 PERSHING CRESCENT, BRIARWOOD, NY, United States, 11435 |
Contact Details
Phone +1 347-213-5654
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | APT 5K, 141-30 PERSHING CRESCENT, BRIARWOOD, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102135-DCA | Active | Business | 2021-10-15 | 2025-07-31 |
| 2102134-DCA | Active | Business | 2021-10-15 | 2024-04-30 |
| 2025040-DCA | Active | Business | 2015-06-30 | 2024-04-30 |
| 2025041-DCA | Active | Business | 2015-06-30 | 2025-07-31 |
| 1472001-DCA | Inactive | Business | 2013-08-22 | 2014-04-30 |
| 1472002-DCA | Inactive | Business | 2013-08-22 | 2015-07-31 |
| 1432843-DCA | Inactive | Business | 2012-06-06 | 2020-04-30 |
| 1432844-DCA | Inactive | Business | 2012-06-05 | 2021-07-31 |
| 1380780-DCA | Inactive | Business | 2011-01-18 | 2013-07-31 |
| 1380777-DCA | Inactive | Business | 2011-01-18 | 2012-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101129000645 | 2010-11-29 | CERTIFICATE OF INCORPORATION | 2010-11-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-06 | No data | 3535 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-16 | No data | 24120 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | 24120 S CONDUIT AVE, Queens, ROSEDALE, NY, 11422 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-26 | No data | 3535 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-07 | No data | 690 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-28 | No data | 3535 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 690 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 690 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-26 | No data | 3535 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 3535 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3658045 | RENEWAL | INVOICED | 2023-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3658067 | RENEWAL | INVOICED | 2023-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3623287 | RENEWAL | INVOICED | 2023-03-29 | 500 | Pawnbroker License Renewal Fee |
| 3623290 | RENEWAL | INVOICED | 2023-03-29 | 500 | Pawnbroker License Renewal Fee |
| 3536757 | OL VIO | CREDITED | 2022-10-13 | 175 | OL - Other Violation |
| 3451453 | LL VIO | CREDITED | 2022-05-31 | 175 | LL - License Violation |
| 3449979 | OL VIO | INVOICED | 2022-05-24 | 50 | OL - Other Violation |
| 3448744 | OL VIO | CREDITED | 2022-05-19 | 225 | OL - Other Violation |
| 3448043 | SCALE-01 | INVOICED | 2022-05-17 | 20 | SCALE TO 33 LBS |
| 3437731 | RENEWAL | INVOICED | 2022-04-12 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-06 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2022-05-16 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2022-05-16 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-05-16 | 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
