2712 WESTCHESTER SQUARE PAWNBROKERS LLC

Company Details

Name:	2712 WESTCHESTER SQUARE PAWNBROKERS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Mar 2011 (14 years ago)
Entity Number:	4061593
County:	Bronx
Place of Formation:	New York
Address:	2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461
Address ZIP Code:	10461

Contact Details

Phone +1 646-725-7001

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Licenses

Number	Status	Type	Date	End date
2105875-DCA	Active	Business	2022-05-10	2023-07-31
1385678-DCA	Inactive	Business	2011-03-25	2021-07-31
1385421-DCA	Active	Business	2011-03-21	2024-04-30

Filings

Filing Number	Date Filed	Type	Effective Date
130409002496	2013-04-09	BIENNIAL STATEMENT	2013-03-01
110509000804	2011-05-09	CERTIFICATE OF PUBLICATION	2011-05-09
110311000860	2011-03-11	CERTIFICATE OF CHANGE	2011-03-11
110301000868	2011-03-01	ARTICLES OF ORGANIZATION	2011-03-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-09	No data	2712 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-22	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-28	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-18	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-01	No data	2712 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-01	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-24	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-27	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-13	No data	2712 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-12-17	2021-12-30	Lost Property	Yes	675.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3612423	RENEWAL	INVOICED	2023-03-08	500	Pawnbroker License Renewal Fee
3466007	OL VIO	INVOICED	2022-07-27	50	OL - Other Violation
3428286	LICENSE	INVOICED	2022-03-18	255	Secondhand Dealer General License Fee
3421880	RENEWAL	INVOICED	2022-03-01	500	Pawnbroker License Renewal Fee
3318162	RENEWAL	CREDITED	2021-04-15	500	Pawnbroker License Renewal Fee
3275554	SCALE-01	INVOICED	2020-12-28	20	SCALE TO 33 LBS
3198274	RENEWAL	INVOICED	2020-08-12	500	Pawnbroker License Renewal Fee
3183976	NGC	CREDITED	2020-06-23	20	No Good Check Fee
3183975	RENEWAL	CREDITED	2020-06-23	500	Pawnbroker License Renewal Fee
3043617	RENEWAL	INVOICED	2019-06-06	340	Secondhand Dealer General License Renewal Fee
3016666	RENEWAL	INVOICED	2019-04-10	500	Pawnbroker License Renewal Fee
2955283	SCALE-01	INVOICED	2018-12-31	20	SCALE TO 33 LBS
2765025	RENEWAL	INVOICED	2018-03-27	500	Pawnbroker License Renewal Fee
2741535	SCALE-01	INVOICED	2018-02-08	20	SCALE TO 33 LBS
2685692	LICENSEDOC15	INVOICED	2017-11-01	15	License Document Replacement
2685688	SCALE-01	INVOICED	2017-11-01	20	SCALE TO 33 LBS
2641343	RENEWAL	INVOICED	2017-07-13	340	Secondhand Dealer General License Renewal Fee
2587026	RENEWAL	INVOICED	2017-04-07	500	Pawnbroker License Renewal Fee
2586033	SCALE-01	INVOICED	2017-04-06	20	SCALE TO 33 LBS
2331232	RENEWAL	INVOICED	2016-04-21	500	Pawnbroker License Renewal Fee
2226960	SCALE-01	INVOICED	2015-12-03	20	SCALE TO 33 LBS
2122044	RENEWAL	INVOICED	2015-07-07	340	Secondhand Dealer General License Renewal Fee
2050633	RENEWAL	INVOICED	2015-04-16	500	Pawnbroker License Renewal Fee
1651429	RENEWAL	INVOICED	2014-04-14	500	Pawnbroker License Renewal Fee
1220867	RENEWAL	INVOICED	2013-07-03	340	Secondhand Dealer General License Renewal Fee
1126653	RENEWAL	INVOICED	2013-04-02	500	Pawnbroker License Renewal Fee
1126654	RENEWAL	INVOICED	2012-03-20	500	Pawnbroker License Renewal Fee
1060756	LICENSE	INVOICED	2011-03-25	750	Pawnbroker License Fee
1057301	LICENSE	INVOICED	2011-03-25	425	Secondhand Dealer General License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-22	Pleaded	BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

2712 WESTCHESTER SQUARE PAWNBROKERS LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

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