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EMPIRE GOLD & PAWN OF SUNSET INC.

Company Details

Name: EMPIRE GOLD & PAWN OF SUNSET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2011 (13 years ago)
Entity Number: 4121134
County: Kings
Place of Formation: New York
Address: 34 EAST MAIN STREET, #285, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787
Principal Address: 370 LEXINGTON AVE, SUITE 310, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Contact Details

Phone +1 718-564-9706

Phone +1 718-633-3339

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34 EAST MAIN STREET, #285, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
GENE FURMAN Chief Executive Officer 370 LEXINGTON AVE, SUITE 310, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
1449936-DCA Inactive Business 2012-11-13 2014-06-30
1405319-DCA Active Business 2011-08-25 2024-04-30
1405317-DCA Active Business 2011-08-25 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
130918006237 2013-09-18 BIENNIAL STATEMENT 2013-07-01
110721000668 2011-07-21 CERTIFICATE OF INCORPORATION 2011-07-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-29 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-10 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-29 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-07 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-30 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-03 No data 4507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671834 RENEWAL INVOICED 2023-07-20 340 Secondhand Dealer General License Renewal Fee
3617688 RENEWAL INVOICED 2023-03-17 500 Pawnbroker License Renewal Fee
3601161 LL VIO INVOICED 2023-02-22 175 LL - License Violation
3534185 LL VIO CREDITED 2022-10-04 525 LL - License Violation
3534101 LL VIO CREDITED 2022-10-04 500 LL - License Violation
3534102 OL VIO CREDITED 2022-10-04 400 OL - Other Violation
3427257 RENEWAL INVOICED 2022-03-16 500 Pawnbroker License Renewal Fee
3362506 RENEWAL INVOICED 2021-08-23 340 Secondhand Dealer General License Renewal Fee
3199639 RENEWAL INVOICED 2020-08-19 500 Pawnbroker License Renewal Fee
3067226 RENEWAL INVOICED 2019-07-29 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-29 Hearing Decision Required records were not available for inspection 1 No data No data 1
2022-09-29 Hearing Decision BUSINESS DOES NOT OFFER PAWN TICKET AND THEREFORE DOES NOT PROVIDE THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PLEDGE 1 No data No data 1
2022-09-29 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data 1
2022-09-29 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1
2022-09-29 Hearing Decision 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 No data No data 1
2022-09-29 Hearing Decision 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 No data No data 1
2022-09-29 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2022-09-29 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN TOGETHER WITH THE NUMBER AND DESCRIPTION OF THE ID 1 No data No data 1

Date of last update: 07 Nov 2024

Sources: New York Secretary of State