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COMMUNITY PAWNBROKERS UTICA LLC

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Details

Entity Number 4198069

Status Active

NameCOMMUNITY PAWNBROKERS UTICA LLC

CountyKings

Date of registration 03 Feb 2012 (13 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 1258 BROADWAY, BROOKLYN, NY, United States, 11221

Address ZIP code 11221

Contact Details

Phone +1 718-919-2200

DOS Process Agent

Name Role Address

THE LLC

DOS Process Agent

1258 BROADWAY, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date

1419319-DCA

Inactive

Business

2012-02-14

2019-07-31

1419318-DCA

Inactive

Business

2012-02-09

2018-04-30

Filings

Filing Number Date Filed Type Effective Date

160804007001

2016-08-04

BIENNIAL STATEMENT

2016-02-01

120716000518

2012-07-16

CERTIFICATE OF PUBLICATION

2012-07-16

120203000663

2012-02-03

ARTICLES OF ORGANIZATION

2012-02-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2022-09-26

1163 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-01-03

1163 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-12-22

1163 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-05-15

1163 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2014-07-31

1163 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

2632858

RENEWAL

INVOICED

2017-06-30

340

Secondhand Dealer General License Renewal Fee

2587851

RENEWAL

INVOICED

2017-04-10

500

Pawnbroker License Renewal Fee

2326215

RENEWAL

INVOICED

2016-04-14

500

Pawnbroker License Renewal Fee

2109190

RENEWAL

INVOICED

2015-06-19

340

Secondhand Dealer General License Renewal Fee

2010529

RENEWAL

INVOICED

2015-03-06

500

Pawnbroker License Renewal Fee

1767193

LL VIO

INVOICED

2014-08-25

250

LL - License Violation

1749344

LL VIO

CREDITED

2014-08-05

250

LL - License Violation

1749345

CL VIO

CREDITED

2014-08-05

175

CL - Consumer Law Violation

1651749

RENEWAL

INVOICED

2014-04-14

500

Pawnbroker License Renewal Fee

1225291

CNV_TFEE

INVOICED

2013-08-27

8.470000267028809

WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2014-07-31

Pleaded

BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE.

1

1

2014-07-31

Pleaded

REFUND POLICY NOT POSTED

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts