| Name: | EMMANUEL PAWNSHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2011 (13 years ago) |
| Entity Number: | 4138738 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 153 EAST 181ST ST, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 347-712-9415
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMMANUEL VALDEZ | Chief Executive Officer | 153 EAST 181ST ST, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| EMMANUEL PAWNSHOP INC. | DOS Process Agent | 153 EAST 181ST ST, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410055-DCA | Inactive | Business | 2011-10-04 | 2022-04-30 |
| 1410053-DCA | Active | Business | 2011-10-04 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-06 | 2013-11-14 | Address | P.O. BOX 323371, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114006401 | 2013-11-14 | BIENNIAL STATEMENT | 2013-09-01 |
| 110906000799 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 153 E 181ST ST, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | No data | 153 E 181ST ST, Bronx, BRONX, NY, 10453 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-09 | No data | 153 E 181ST ST, Bronx, BRONX, NY, 10453 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 153 E 181ST ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 153 E 181ST ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 153 E 181ST ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 153 E 181ST ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3348593 | RENEWAL | INVOICED | 2021-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3332961 | RENEWAL | CREDITED | 2021-05-25 | 500 | Pawnbroker License Renewal Fee |
| 3182558 | RENEWAL | INVOICED | 2020-06-16 | 500 | Pawnbroker License Renewal Fee |
| 3089892 | RENEWAL | INVOICED | 2019-09-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3042508 | RENEWAL | INVOICED | 2019-06-04 | 500 | Pawnbroker License Renewal Fee |
| 2829451 | SCALE-01 | INVOICED | 2018-08-15 | 20 | SCALE TO 33 LBS |
| 2829024 | LL VIO | INVOICED | 2018-08-14 | 250 | LL - License Violation |
| 2782852 | RENEWAL | INVOICED | 2018-04-28 | 500 | Pawnbroker License Renewal Fee |
| 2670702 | RENEWAL | INVOICED | 2017-09-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2618855 | RENEWAL | INVOICED | 2017-06-01 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-06 | 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: 07 Nov 2024
Sources: New York Secretary of State
