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  5. THE CASH DEPOT INC.

THE CASH DEPOT INC.

Company Details

Name: THE CASH DEPOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1989 (36 years ago)
Entity Number: 1361840
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1006 SIXTH AVENUE / 2ND FL, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-575-2274

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLENE T. STOKES Chief Executive Officer 1006 SIXTH AVENUE / 2ND FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CHARLENE T. STOKES DOS Process Agent 1006 SIXTH AVENUE / 2ND FL, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
1195989-DCA Inactive Business 2005-05-05 2019-04-30

History

Start date End date Type Value
2005-08-15 2007-06-13 Address 623 TERRACE PLACE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
1993-02-18 2007-06-13 Address 1006 SIXTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-02-18 2005-08-15 Address 1006 SIXTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-02-18 2007-06-13 Address 1006 SIXTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1989-06-16 1993-02-18 Address 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070613002792 2007-06-13 BIENNIAL STATEMENT 2007-06-01
050815002605 2005-08-15 BIENNIAL STATEMENT 2005-06-01
030606002375 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010830002120 2001-08-30 BIENNIAL STATEMENT 2001-06-01
990715002149 1999-07-15 BIENNIAL STATEMENT 1999-06-01
970603002572 1997-06-03 BIENNIAL STATEMENT 1997-06-01
950728000061 1995-07-28 CERTIFICATE OF AMENDMENT 1995-07-28
000044007313 1993-08-30 BIENNIAL STATEMENT 1993-06-01
930218003256 1993-02-18 BIENNIAL STATEMENT 1992-06-01
C023502-4 1989-06-16 CERTIFICATE OF INCORPORATION 1989-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-22 No data 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-16 No data 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 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
2781783 RENEWAL INVOICED 2018-04-26 500 Pawnbroker License Renewal Fee
2716949 OL VIO INVOICED 2017-12-28 225 OL - Other Violation
2588955 RENEWAL INVOICED 2017-04-12 500 Pawnbroker License Renewal Fee
2326017 RENEWAL INVOICED 2016-04-14 500 Pawnbroker License Renewal Fee
2219899 OL VIO INVOICED 2015-11-20 225 OL - Other Violation
2055524 RENEWAL INVOICED 2015-04-22 500 Pawnbroker License Renewal Fee
1664277 RENEWAL INVOICED 2014-04-28 500 Pawnbroker License Renewal Fee
742877 CNV_TFEE INVOICED 2013-04-09 12.449999809265137 WT and WH - Transaction Fee
742876 RENEWAL INVOICED 2013-04-09 500 Pawnbroker License Renewal Fee
742878 RENEWAL INVOICED 2012-04-13 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-18 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data
2017-12-18 Pleaded PAWN TICKET DIE NOT INCLUDE [LIST MISSING INFORMATION] 1 1 No data No data
2015-11-16 Pleaded RECORD BOOK:IMPROPER ENTRIES 1 1 No data No data
2015-11-16 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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