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UNLIMITED BUYERS AND LENDERS INC.

Company Details

Name: UNLIMITED BUYERS AND LENDERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2015 (9 years ago)
Entity Number: 4864535
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 37 W 47 ST #203, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 718-658-0569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 W 47 ST #203, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2032265-DCA Active Business 2016-01-07 2025-07-31
2032264-DCA Active Business 2016-01-07 2024-04-30

History

Start date End date Type Value
2015-12-15 2021-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151215010244 2015-12-15 CERTIFICATE OF INCORPORATION 2015-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-12 No data 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-05 No data 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659631 RENEWAL INVOICED 2023-06-23 340 Secondhand Dealer General License Renewal Fee
3596574 RENEWAL INVOICED 2023-02-10 500 Pawnbroker License Renewal Fee
3421597 RENEWAL INVOICED 2022-02-28 500 Pawnbroker License Renewal Fee
3342298 RENEWAL INVOICED 2021-06-29 340 Secondhand Dealer General License Renewal Fee
3319079 RENEWAL CREDITED 2021-04-19 500 Pawnbroker License Renewal Fee
3168298 RENEWAL INVOICED 2020-03-10 500 Pawnbroker License Renewal Fee
3068388 OL VIO INVOICED 2019-08-01 100 OL - Other Violation
3038027 LL VIO INVOICED 2019-05-22 375 LL - License Violation
3038533 RENEWAL INVOICED 2019-05-22 340 Secondhand Dealer General License Renewal Fee
3038074 LL VIO INVOICED 2019-05-22 375 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-05 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1
2019-04-05 Hearing Decision Required records were not available for inspection 1 No data No data 1
2019-04-05 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-04-05 Hearing Decision Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information 1 No data 1 No data
2019-04-05 Hearing Decision BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State