| Name: | 167 PAWNBROKER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2004 (21 years ago) |
| Entity Number: | 3003611 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 196 EAST 167TH ST, BRONX, NY, United States, 10456 |
| Address: | 196 EAST 167TH STREET, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-537-9127
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWOK WAI CHAN | Chief Executive Officer | 196 EAST 167TH ST, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 196 EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379105-DCA | Active | Business | 2010-12-14 | 2025-07-31 |
| 1166080-DCA | Active | Business | 2004-05-03 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140204002118 | 2014-02-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002039 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002872 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002098 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002039 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122000944 | 2004-01-22 | CERTIFICATE OF INCORPORATION | 2004-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-12 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-20 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-17 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-27 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-01 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-16 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 196 E 167TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3658449 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3605191 | RENEWAL | INVOICED | 2023-02-28 | 500 | Pawnbroker License Renewal Fee |
| 3421950 | RENEWAL | INVOICED | 2022-03-01 | 500 | Pawnbroker License Renewal Fee |
| 3342325 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3316161 | RENEWAL | CREDITED | 2021-04-07 | 500 | Pawnbroker License Renewal Fee |
| 3182152 | RENEWAL | INVOICED | 2020-06-15 | 500 | Pawnbroker License Renewal Fee |
| 3148583 | SCALE-01 | INVOICED | 2020-01-24 | 20 | SCALE TO 33 LBS |
| 3043464 | RENEWAL | INVOICED | 2019-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3003614 | RENEWAL | INVOICED | 2019-03-18 | 500 | Pawnbroker License Renewal Fee |
| 2766637 | RENEWAL | INVOICED | 2018-03-30 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-04 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 4 | 4 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6327737708 | 2020-05-01 | 0202 | PPP | 196 E 167TH ST, BRONX, NY, 10456-4002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9839978409 | 2021-02-17 | 0202 | PPS | 196 E 167th St, Bronx, NY, 10456-4002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
