| Name: | PARADISE PAWNBROKERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1979 (46 years ago) |
| Entity Number: | 555947 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2400 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Contact Details
Phone +1 718-295-8900
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARADISE PAWNBROKERS 401K PLAN | 2023 | 132996340 | 2024-09-18 | PARADISE PAWNBROKERS INC | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | LINDA PISANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2064652741 |
| Plan sponsor’s address | 2400 GRAND CONCOURSE, BRONX, NY, 10458 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | LINDA PISANO |
| Name | Role | Address |
|---|---|---|
| MARTIN GOLDSTEIN | Chief Executive Officer | 2400 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| PARADISE PAWNBROKERS INC. | DOS Process Agent | 2400 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1351861-DCA | Active | Business | 2010-04-27 | 2023-07-31 |
| 0766634-DCA | Active | Business | 2003-04-17 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 2384 GRAND CONCOURSE, BRONX, NY, 10458, 6988, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 2400 GRAND CONCOURSE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2023-01-13 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2023-01-11 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2023-01-10 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2019-08-15 | 2024-05-07 | Address | 2400 GRAND CONCOURSE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1997-05-12 | 2019-08-15 | Address | 2384 GRAND CONCOURSE, BRONX, NY, 10458, 6988, USA (Type of address: Service of Process) |
| 1997-05-12 | 2019-08-15 | Address | 2384 GRAND CONCOURSE, BRONX, NY, 10458, 6988, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1997-05-12 | Address | 2384 GRAND CONCOURSE, BRONX, NY, 10458, 6988, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2024-05-07 | Address | 2384 GRAND CONCOURSE, BRONX, NY, 10458, 6988, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004786 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 190815060025 | 2019-08-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 20180822067 | 2018-08-22 | ASSUMED NAME LLC DISCONTINUANCE | 2018-08-22 |
| 20171222014 | 2017-12-22 | ASSUMED NAME LLC INITIAL FILING | 2017-12-22 |
| 170508006495 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507007330 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002985 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 070607002379 | 2007-06-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002843 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030423002646 | 2003-04-23 | BIENNIAL STATEMENT | 2003-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-18 | No data | 2400 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-23 | No data | 2400 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 2400 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-04 | No data | 2400 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-15 | No data | 2400 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 2384 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 2400 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 2384 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-08 | No data | 2384 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-14 | No data | 2384 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3642717 | RENEWAL | INVOICED | 2023-05-05 | 500 | Pawnbroker License Renewal Fee |
| 3556497 | SCALE-01 | INVOICED | 2022-11-21 | 60 | SCALE TO 33 LBS |
| 3535354 | RENEWAL | INVOICED | 2022-10-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3444456 | RENEWAL | INVOICED | 2022-05-04 | 500 | Pawnbroker License Renewal Fee |
| 3395054 | RENEWAL | INVOICED | 2021-12-12 | 500 | Pawnbroker License Renewal Fee |
| 3363478 | RENEWAL | INVOICED | 2021-08-25 | 500 | Pawnbroker License Renewal Fee |
| 3274770 | LL VIO | CREDITED | 2020-12-24 | 250 | LL - License Violation |
| 3176858 | DCA-SUS | CREDITED | 2020-04-24 | 450 | Suspense Account |
| 3176859 | PROCESSING | INVOICED | 2020-04-24 | 50 | License Processing Fee |
| 3170325 | RENEWAL | CREDITED | 2020-03-18 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-23 | 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 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
