| Name: | LA SOCIA PAWN SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2013 (12 years ago) |
| Entity Number: | 4365977 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 69 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 212-982-7027
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462098-DCA | Inactive | Business | 2013-04-15 | 2021-07-31 |
| 1462096-DCA | Inactive | Business | 2013-04-15 | 2021-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227000158 | 2013-02-27 | CERTIFICATE OF INCORPORATION | 2013-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-12 | No data | 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 63 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-28 | No data | 79 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 69 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 63 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3169178 | RENEWAL | INVOICED | 2020-03-12 | 500 | Pawnbroker License Renewal Fee |
| 3059054 | RENEWAL | INVOICED | 2019-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3048509 | OL VIO | INVOICED | 2019-06-19 | 50 | OL - Other Violation |
| 3048240 | LL VIO | CREDITED | 2019-06-19 | 250 | LL - License Violation |
| 3016419 | RENEWAL | INVOICED | 2019-04-10 | 500 | Pawnbroker License Renewal Fee |
| 2774736 | RENEWAL | INVOICED | 2018-04-11 | 500 | Pawnbroker License Renewal Fee |
| 2640501 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2588282 | RENEWAL | INVOICED | 2017-04-11 | 500 | Pawnbroker License Renewal Fee |
| 2382349 | OL VIO | INVOICED | 2016-07-11 | 50 | OL - Other Violation |
| 2344656 | OL VIO | CREDITED | 2016-05-11 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-10 | 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 |
| 2019-06-10 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 1 | 1 | No data | No data |
| 2016-04-29 | Settlement (Pre-Hearing) | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
