| Name: | OWL FINANCIAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2011 (14 years ago) |
| Entity Number: | 4099621 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 47TH STREET, SUITE 2006, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-319-1250
Phone +1 212-315-1250
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 50 WEST 47TH STREET, SUITE 2006, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058341-DCA | Inactive | Business | 2017-09-18 | 2018-04-30 |
| 2039451-DCA | Inactive | Business | 2016-06-23 | 2019-04-30 |
| 1425332-DCA | Inactive | Business | 2012-04-16 | 2015-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-30 | 2024-03-11 | Address | 50 WEST 47TH STREET, SUITE 2006, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-02-10 | 2015-06-30 | Address | 589 FIFTH AVENUE SUITE 909, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-05-26 | 2012-02-10 | Address | 585 FIFTH AVENUE, SUITE 909, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311003264 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 210506061712 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506060219 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190403060444 | 2019-04-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160524006224 | 2016-05-24 | BIENNIAL STATEMENT | 2015-05-01 |
| 150630000150 | 2015-06-30 | CERTIFICATE OF CHANGE | 2015-06-30 |
| 120210000136 | 2012-02-10 | CERTIFICATE OF CHANGE | 2012-02-10 |
| 111212000634 | 2011-12-12 | CERTIFICATE OF PUBLICATION | 2011-12-12 |
| 110831000151 | 2011-08-31 | CERTIFICATE OF AMENDMENT | 2011-08-31 |
| 110526000510 | 2011-05-26 | ARTICLES OF ORGANIZATION | 2011-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-23 | No data | 50 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 50 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-30 | No data | 50 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-10 | No data | 50 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | 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 |
|---|---|---|---|---|---|
| 2996352 | SCALE-01 | INVOICED | 2019-03-04 | 20 | SCALE TO 33 LBS |
| 2983711 | LL VIO | INVOICED | 2019-02-19 | 500 | LL - License Violation |
| 2983712 | OL VIO | INVOICED | 2019-02-19 | 450 | OL - Other Violation |
| 2762530 | RENEWAL | INVOICED | 2018-03-21 | 500 | Pawnbroker License Renewal Fee |
| 2660208 | FINGERPRINT | CREDITED | 2017-08-28 | 75 | Fingerprint Fee |
| 2660209 | FINGERPRINT | CREDITED | 2017-08-28 | 75 | Fingerprint Fee |
| 2658569 | FINGERPRINT | INVOICED | 2017-08-23 | 75 | Fingerprint Fee |
| 2658570 | LICENSE | INVOICED | 2017-08-23 | 500 | Pawnbroker License Fee |
| 2589240 | RENEWAL | INVOICED | 2017-04-13 | 500 | Pawnbroker License Renewal Fee |
| 2371366 | FINGERPRINT | CREDITED | 2016-06-23 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-08 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | BUSINESS DEMANDS AN INTEREST RATE IN EXCESS OF 4% PER MONTH/4% FOR A PARTIAL MONTH ON PAWN TICKET | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
