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  5. PRESTAMOS PEPE INC.

PRESTAMOS PEPE INC.

Company Details

Name: PRESTAMOS PEPE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1991 (34 years ago)
Entity Number: 1568788
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 26 WEST 47TH ST., NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-368-0600

Phone +1 212-740-0850

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 WEST 47TH ST., NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
0922991-DCA Active Business 2004-04-30 2024-04-30
0913281-DCA Active Business 2004-04-30 2024-04-30
0922990-DCA Active Business 2004-04-30 2024-04-30
1068594-DCA Inactive Business 2000-12-20 2006-04-30
0984117-DCA Inactive Business 1998-05-05 2013-04-30
0929704-DCA Inactive Business 1996-03-07 1997-07-31

History

Start date End date Type Value
2022-05-10 2022-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-08-14 2022-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120425000492 2012-04-25 ANNULMENT OF DISSOLUTION 2012-04-25
DP-1974007 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
910814000361 1991-08-14 CERTIFICATE OF INCORPORATION 1991-08-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-26 No data 1324 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-09 No data 1403 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-13 No data 1324 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-13 No data 4162 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 1403 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 1403 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-19 No data 4162 BROADWAY, Manhattan, NEW YORK, NY, 10033 No 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 1324 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-16 No data 4162 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-09 No data 1324 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 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
3633351 RENEWAL INVOICED 2023-04-25 500 Pawnbroker License Renewal Fee
3633356 RENEWAL INVOICED 2023-04-25 500 Pawnbroker License Renewal Fee
3633357 RENEWAL INVOICED 2023-04-25 500 Pawnbroker License Renewal Fee
3609424 OL VIO INVOICED 2023-03-02 100 OL - Other Violation
3578841 LL VIO INVOICED 2023-01-09 175 LL - License Violation
3549568 LL VIO CREDITED 2022-11-03 250 LL - License Violation
3543521 SCALE-01 INVOICED 2022-10-27 20 SCALE TO 33 LBS
3442673 RENEWAL INVOICED 2022-04-29 500 Pawnbroker License Renewal Fee
3442674 RENEWAL INVOICED 2022-04-29 500 Pawnbroker License Renewal Fee
3442677 RENEWAL INVOICED 2022-04-29 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-26 Default Decision Required records were not available for inspection 1 No data 1 No data
2021-06-14 Default Decision NOTICE OF ELECTION IS MISSING 1 No data 1 No data
2021-06-14 Default Decision BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 No data 1 No data
2021-06-14 Default 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
2021-06-14 Default Decision BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 No data 1 No data
2021-06-14 Default Decision Required records were not available for inspection 1 No data 1 No data
2018-04-09 Hearing Decision BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED 1 No data 1 No data
2018-04-09 Hearing Decision 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 No data 1 No data
2018-04-09 Hearing Decision BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 No data 1 No data
2018-04-09 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2635887406 2020-05-06 0202 PPP 1403 Saint Nicholas Avenue, New York, NY, 10033
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8100
Loan Approval Amount (current) 8100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10033-0001
Project Congressional District NY-13
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8208.52
Forgiveness Paid Date 2021-09-16

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

26 WEST 47TH ST., NEW YORK, NY, United States, 10036

BULLION TRADING COMPANY, INC. DIAMOND WORLD INC. QUIBUIN JEWELRY INCORPORATED J.D.J. JEWELRY CASTING, CORP.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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