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PAZ METALS, INC.

PAZ METALS, INC.

Company Details

Name:	PAZ METALS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1994 (30 years ago)
Entity Number:	1879908
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 +1 212-764-7211

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

Chief Executive Officer

Name	Role	Address
REUVEN BOROCHOV	Chief Executive Officer	26 WEST 47TH ST, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
0917820-DCA	Active	Business	2003-07-21	2025-07-31

History

Start date	End date	Type	Value
1997-01-22	2008-12-09	Address	20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-01-22	2008-12-09	Address	20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-01-22	2008-12-09	Address	20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-12-29	1997-01-22	Address	20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161201007351	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141215006450	2014-12-15	BIENNIAL STATEMENT	2014-12-01
110311002394	2011-03-11	BIENNIAL STATEMENT	2010-12-01
081209002337	2008-12-09	BIENNIAL STATEMENT	2008-12-01
070112002194	2007-01-12	BIENNIAL STATEMENT	2006-12-01
050209002105	2005-02-09	BIENNIAL STATEMENT	2004-12-01
021211002426	2002-12-11	BIENNIAL STATEMENT	2002-12-01
010314002065	2001-03-14	BIENNIAL STATEMENT	2000-12-01
970122002233	1997-01-22	BIENNIAL STATEMENT	1996-12-01
941229000281	1994-12-29	CERTIFICATE OF INCORPORATION	1994-12-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-04	No data	26 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-03	No data	26 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	26 W 47TH ST, Manhattan, NEW YORK, NY, 10036	Pass	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
3656066	RENEWAL	INVOICED	2023-06-13	340	Secondhand Dealer General License Renewal Fee
3473266	LL VIO	INVOICED	2022-08-16	175	LL - License Violation
3470559	SCALE-01	INVOICED	2022-08-05	20	SCALE TO 33 LBS
3353353	RENEWAL	INVOICED	2021-07-26	340	Secondhand Dealer General License Renewal Fee
3063440	RENEWAL	INVOICED	2019-07-18	340	Secondhand Dealer General License Renewal Fee
2646366	RENEWAL	INVOICED	2017-07-25	340	Secondhand Dealer General License Renewal Fee
2362632	SCALE-01	INVOICED	2016-06-10	20	SCALE TO 33 LBS
2244393	LL VIO	INVOICED	2015-12-30	500	LL - License Violation
2233994	LL VIO	CREDITED	2015-12-15	500	LL - License Violation
2233995	CL VIO	CREDITED	2015-12-15	175	CL - Consumer Law Violation
2232703	SCALE-01	INVOICED	2015-12-11	20	SCALE TO 33 LBS
2120482	RENEWAL	INVOICED	2015-07-06	340	Secondhand Dealer General License Renewal Fee
1366745	RENEWAL	INVOICED	2013-06-11	340	Secondhand Dealer General License Renewal Fee
1366746	RENEWAL	INVOICED	2011-06-02	340	Secondhand Dealer General License Renewal Fee
318050	CNV_SI	INVOICED	2010-03-30	20	SI - Certificate of Inspection fee (scales)
1366747	RENEWAL	INVOICED	2009-07-06	340	Secondhand Dealer General License Renewal Fee
1366748	RENEWAL	INVOICED	2007-07-05	340	Secondhand Dealer General License Renewal Fee
296568	CNV_SI	INVOICED	2007-03-16	20	SI - Certificate of Inspection fee (scales)
1366749	RENEWAL	INVOICED	2005-07-21	340	Secondhand Dealer General License Renewal Fee
1366750	RENEWAL	INVOICED	2003-07-23	340	Secondhand Dealer General License Renewal Fee
530556	FINGERPRINT	INVOICED	2003-07-21	75	Fingerprint Fee
255197	CNV_SI	INVOICED	2002-06-06	20	SI - Certificate of Inspection fee (scales)
1366751	RENEWAL	INVOICED	2001-07-06	340	Secondhand Dealer General License Renewal Fee
1366752	RENEWAL	INVOICED	1999-06-09	340	Secondhand Dealer General License Renewal Fee
1366753	RENEWAL	INVOICED	1997-06-13	340	Secondhand Dealer General License Renewal Fee
1366754	RENEWAL	INVOICED	1995-06-22	340	Secondhand Dealer General License Renewal Fee
530557	LICENSE	INVOICED	1995-02-06	170	Secondhand Dealer General License Fee
530558	FINGERPRINT	INVOICED	1995-01-23	50	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-04	Pleaded	BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE	1	1	No data	No data
2015-12-02	Pleaded	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	1	No data	No data
2015-12-02	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2015-12-02	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1367138507

2021-02-18

0202

PPS

26 W 47th St, New York, NY, 10036-8603

Loan Status Date	2022-03-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72916
Loan Approval Amount (current)	72916
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-8603
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73607.2
Forgiveness Paid Date	2022-02-01

4963357801

2020-05-29