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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 37 W 47 ST #203, NEW YORK, NY, United States, 10036 |
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151215010244 | 2015-12-15 | CERTIFICATE OF INCORPORATION | 2015-12-15 |
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 |
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 |
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