| Name: | WESTCHESTER PAWNBROKER II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2012 (13 years ago) |
| Entity Number: | 4223201 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1511 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-328-0730
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAT WAI CHAN | Chief Executive Officer | 1511 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1511 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1433223-DCA | Active | Business | 2012-06-08 | 2024-04-30 |
| 1433220-DCA | Active | Business | 2012-06-08 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-28 | 2014-07-28 | Address | 1617 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215001594 | 2022-12-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 140728002057 | 2014-07-28 | BIENNIAL STATEMENT | 2014-03-01 |
| 120328000441 | 2012-03-28 | CERTIFICATE OF INCORPORATION | 2012-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-05 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-30 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-29 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-20 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 1511 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3657693 | RENEWAL | INVOICED | 2023-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3605235 | RENEWAL | INVOICED | 2023-02-28 | 500 | Pawnbroker License Renewal Fee |
| 3421953 | RENEWAL | INVOICED | 2022-03-01 | 500 | Pawnbroker License Renewal Fee |
| 3388489 | LL VIO | CREDITED | 2021-11-10 | 250 | LL - License Violation |
| 3342323 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3316112 | RENEWAL | CREDITED | 2021-04-07 | 500 | Pawnbroker License Renewal Fee |
| 3264747 | OL VIO | INVOICED | 2020-12-03 | 50 | OL - Other Violation |
| 3182148 | RENEWAL | INVOICED | 2020-06-15 | 500 | Pawnbroker License Renewal Fee |
| 3072952 | LL VIO | INVOICED | 2019-08-14 | 250 | LL - License Violation |
| 3043515 | RENEWAL | INVOICED | 2019-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-05 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2020-11-30 | 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 |
| 2019-08-06 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2016-03-29 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2014-03-17 | Pleaded | LICENSE NUMBER NOT ON A COPY OF A RECEIPT ISSUED TO A CUSTOMER | 1 | 1 | No data | No data |
| 2014-03-17 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 4 | 4 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
