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PAWN IT HERE, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90-35 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
YADISTER PERSAUD Chief Executive Officer 90-35 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1134626-DCA Active Business 2005-04-13 2024-04-30

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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