| Name: | QUEENS PAWN & JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2014 (10 years ago) |
| Entity Number: | 4580652 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-12 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-505-4301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94-12 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014263-DCA | Active | Business | 2014-10-06 | 2025-07-31 |
| 2013686-DCA | Active | Business | 2014-09-22 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140521010091 | 2014-05-21 | CERTIFICATE OF INCORPORATION | 2014-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-04 | No data | 9412 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-14 | No data | 9412 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 9412 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 9412 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 9412 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 9412 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-04-26 | 2019-05-29 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650100 | RENEWAL | INVOICED | 2023-05-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3609896 | RENEWAL | INVOICED | 2023-03-03 | 500 | Pawnbroker License Renewal Fee |
| 3435850 | SCALE-01 | INVOICED | 2022-04-06 | 40 | SCALE TO 33 LBS |
| 3426012 | RENEWAL | INVOICED | 2022-03-12 | 500 | Pawnbroker License Renewal Fee |
| 3343631 | RENEWAL | INVOICED | 2021-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 3331212 | OL VIO | INVOICED | 2021-05-18 | 100 | OL - Other Violation |
| 3330657 | SCALE-01 | INVOICED | 2021-05-14 | 40 | SCALE TO 33 LBS |
| 3312945 | RENEWAL | INVOICED | 2021-03-27 | 500 | Pawnbroker License Renewal Fee |
| 3156454 | RENEWAL | INVOICED | 2020-02-09 | 500 | Pawnbroker License Renewal Fee |
| 3044505 | RENEWAL | INVOICED | 2019-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-14 | 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 |
| 2021-05-14 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-05-15 | 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 |
| 2018-05-15 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2018-05-15 | Pleaded | PAWN TICKET DIE NOT INCLUDE [LIST MISSING INFORMATION] | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
