| Name: | PRESTAMOS PEPE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1991 (33 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 WEST 47TH ST., NEW YORK, NY, United States, 10036 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
