| Name: | COMMUNITY PAWNBROKERS UTICA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Feb 2012 (13 years ago) |
| Entity Number: | 4198069 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1258 BROADWAY, BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 718-919-2200
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1258 BROADWAY, BROOKLYN, NY, United States, 11221 |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 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 | No data |
| 2018-01-03 | No data | 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 | No data |
| 2017-12-22 | No data | 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 | No data |
| 2015-05-15 | No data | 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 | No data |
| 2014-07-31 | No data | 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 | No data |
| 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 |
| 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 | No data | No data |
| 2014-07-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
