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EMPIRE GOLD & PAWN OF C.I. INC.

Company Details

Name: EMPIRE GOLD & PAWN OF C.I. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2011 (13 years ago)
Entity Number: 4127346
County: Kings
Place of Formation: New York
Address: 34 EAST MAIN ST., #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

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

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

DOS Process Agent

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

Licenses

Number Status Type Date End date
1403747-DCA Active Business 2011-08-11 2024-04-30

Filings

Filing Number Date Filed Type Effective Date
130918006229 2013-09-18 BIENNIAL STATEMENT 2013-08-01
110805000592 2011-08-05 CERTIFICATE OF INCORPORATION 2011-08-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-12 No data 510 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-02 No data 510 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-18 No data 510 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-20 No data 510 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-25 No data 510 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-11 No data 510 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 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
3617689 RENEWAL INVOICED 2023-03-17 500 Pawnbroker License Renewal Fee
3566044 SCALE-01 INVOICED 2022-12-13 20 SCALE TO 33 LBS
3427255 RENEWAL INVOICED 2022-03-16 500 Pawnbroker License Renewal Fee
3199640 RENEWAL INVOICED 2020-08-19 500 Pawnbroker License Renewal Fee
3020869 RENEWAL INVOICED 2019-04-22 500 Pawnbroker License Renewal Fee
2780186 RENEWAL INVOICED 2018-04-23 500 Pawnbroker License Renewal Fee
2592841 RENEWAL INVOICED 2017-04-19 500 Pawnbroker License Renewal Fee
2464488 OL VIO INVOICED 2016-10-06 225 OL - Other Violation
2331697 RENEWAL INVOICED 2016-04-22 500 Pawnbroker License Renewal Fee
2121672 SCALE-01 INVOICED 2015-07-07 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-20 Pleaded BUSINESS FAILS TO KEEP A RECORD OF THE IDENTIFICATION OF THE PERSON MAKIN THE PLEDGE. 1 1 No data No data
2016-09-20 Pleaded PAWN TICKET DIE NOT INCLUDE [LIST MISSING INFORMATION] 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State