| Name: | AJ PAWNBROKER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2018 (7 years ago) |
| Entity Number: | 5314470 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-48 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-217-5558
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEJAINAUTH RAMNARAYAN | DOS Process Agent | 115-48 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069325-DCA | Inactive | Business | 2018-04-12 | 2023-04-30 |
| 2069032-DCA | Active | Business | 2018-04-06 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180330010127 | 2018-03-30 | CERTIFICATE OF INCORPORATION | 2018-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-24 | No data | 11548 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-05 | No data | 11548 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-25 | No data | 11548 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-11 | No data | 11548 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 11548 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-24 | No data | 11548 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-08 | No data | 11548 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Closed | 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 |
|---|---|---|---|---|---|
| 3432606 | RENEWAL | INVOICED | 2022-03-31 | 500 | Pawnbroker License Renewal Fee |
| 3358605 | LL VIO | INVOICED | 2021-08-10 | 500 | LL - License Violation |
| 3358766 | LL VIO | INVOICED | 2021-08-10 | 250 | LL - License Violation |
| 3358767 | OL VIO | INVOICED | 2021-08-10 | 175 | OL - Other Violation |
| 3351416 | RENEWAL | INVOICED | 2021-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3330948 | RENEWAL | CREDITED | 2021-05-17 | 500 | Pawnbroker License Renewal Fee |
| 3288245 | OL VIO | INVOICED | 2021-01-27 | 100 | OL - Other Violation |
| 3201301 | RENEWAL | INVOICED | 2020-08-27 | 500 | Pawnbroker License Renewal Fee |
| 3066862 | RENEWAL | INVOICED | 2019-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3018213 | RENEWAL | INVOICED | 2019-04-15 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-05 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2021-08-05 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2021-08-05 | 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 |
| 2021-08-05 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN TOGETHER WITH THE NUMBER AND DESCRIPTION OF THE ID | 1 | 1 | No data | No data |
| 2021-01-25 | 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 |
| 2021-01-25 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
