Name: | PAWN IT HERE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Mar 2001 (24 years ago) |
Entity Number: | 2614813 |
ZIP code: | 11435 |
County: | Queens |
Place of Formation: | New York |
Address: | 90-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-558-4100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 90-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Name | Role | Address |
---|---|---|
YADISTER PERSAUD | Chief Executive Officer | 90-35 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1134626-DCA | Active | Business | 2005-04-13 | 2024-04-30 |
Start date | End date | Type | Value |
---|---|---|---|
2003-03-07 | 2011-04-13 | Address | 90-35 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
2001-03-12 | 2013-03-28 | Address | 90-35 SUTPHIN BOULEVARD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130328002232 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
110413003014 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
090325002318 | 2009-03-25 | BIENNIAL STATEMENT | 2009-03-01 |
070316002732 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
050418002443 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
030307002831 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
010312000095 | 2001-03-12 | CERTIFICATE OF INCORPORATION | 2001-03-12 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-05-09 | No data | 9035 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-04-21 | No data | 9035 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-09-20 | No data | 9035 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-09 | No data | 9035 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-09 | No data | 9035 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-29 | No data | 9035 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-08-26 | No data | 9035 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
---|---|---|---|---|---|
3599120 | RENEWAL | INVOICED | 2023-02-16 | 500 | Pawnbroker License Renewal Fee |
3420085 | RENEWAL | INVOICED | 2022-02-23 | 500 | Pawnbroker License Renewal Fee |
3320458 | OL VIO | INVOICED | 2021-04-23 | 50 | OL - Other Violation |
3309878 | RENEWAL | CREDITED | 2021-03-17 | 500 | Pawnbroker License Renewal Fee |
3163873 | RENEWAL | INVOICED | 2020-03-02 | 500 | Pawnbroker License Renewal Fee |
2991950 | RENEWAL | INVOICED | 2019-02-28 | 500 | Pawnbroker License Renewal Fee |
2772707 | LICENSEDOC0 | INVOICED | 2018-04-09 | 0 | License Document Replacement, Lost in Mail |
2759804 | RENEWAL | INVOICED | 2018-03-15 | 500 | Pawnbroker License Renewal Fee |
2574121 | RENEWAL | INVOICED | 2017-03-13 | 500 | Pawnbroker License Renewal Fee |
2516152 | SCALE-01 | INVOICED | 2016-12-16 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2021-04-21 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State