| Name: | F&C JEWELRY PAWNSHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2011 (13 years ago) |
| Entity Number: | 4171076 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3801 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Address ZIP Code: | 10467 |
| Principal Address: | 3801 WHITE PLAINS RD3801, BRONX, NY, United States, 10467 |
| Principal Address ZIP Code: | 10467 |
Contact Details
Phone +1 347-904-1082
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| F&C JEWELRY PAWNSHOP INC. | DOS Process Agent | 3801 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO ALMONTE | Chief Executive Officer | 3801 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419187-DCA | Active | Business | 2012-02-08 | 2025-07-31 |
| 1419189-DCA | Active | Business | 2012-02-08 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-30 | 2013-11-12 | Address | 635 MORRIS AVENUE, SUITE 607, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131112006595 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130000685 | 2011-11-30 | CERTIFICATE OF INCORPORATION | 2011-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-09 | No data | 3801 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-25 | No data | 380 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 3801 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-02 | No data | 3801 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 380 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 3801 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 3801 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 3801 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-21 | No data | 3801 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3656533 | RENEWAL | INVOICED | 2023-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3615696 | RENEWAL | INVOICED | 2023-03-14 | 500 | Pawnbroker License Renewal Fee |
| 3436144 | RENEWAL | INVOICED | 2022-04-06 | 500 | Pawnbroker License Renewal Fee |
| 3348671 | RENEWAL | INVOICED | 2021-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3329187 | RENEWAL | CREDITED | 2021-05-10 | 500 | Pawnbroker License Renewal Fee |
| 3184116 | RENEWAL | INVOICED | 2020-06-23 | 500 | Pawnbroker License Renewal Fee |
| 3064784 | RENEWAL | INVOICED | 2019-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3007820 | RENEWAL | INVOICED | 2019-03-26 | 500 | Pawnbroker License Renewal Fee |
| 2766164 | RENEWAL | INVOICED | 2018-03-29 | 500 | Pawnbroker License Renewal Fee |
| 2640340 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-11 | Pleaded | UNLICENSED PAWNBROKER | 1 | 1 | No data | No data |
| 2014-04-21 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2014-04-21 | Pleaded | DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. | 2 | 2 | No data | No data |
| 2014-04-21 | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
