| Name: | WESTCHESTER PAWNBROKER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2004 (21 years ago) |
| Entity Number: | 3010875 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1617 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Principal Address: | 1617 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-328-1966
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAT WAI CHAN | Chief Executive Officer | 1617 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1617 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379097-DCA | Active | Business | 2010-12-13 | 2025-07-31 |
| 1166079-DCA | Active | Business | 2004-05-03 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100222002619 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002228 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002567 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210000076 | 2004-02-10 | CERTIFICATE OF INCORPORATION | 2004-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-08 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-23 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-29 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-04 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-04 | No data | 1617 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3658503 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3605309 | RENEWAL | INVOICED | 2023-02-28 | 500 | Pawnbroker License Renewal Fee |
| 3462679 | OL VIO | CREDITED | 2022-07-13 | 175 | OL - Other Violation |
| 3421957 | RENEWAL | INVOICED | 2022-03-01 | 500 | Pawnbroker License Renewal Fee |
| 3342327 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3316121 | RENEWAL | CREDITED | 2021-04-07 | 500 | Pawnbroker License Renewal Fee |
| 3261521 | SCALE-01 | INVOICED | 2020-11-23 | 40 | SCALE TO 33 LBS |
| 3182154 | RENEWAL | INVOICED | 2020-06-15 | 500 | Pawnbroker License Renewal Fee |
| 3111296 | SCALE-01 | INVOICED | 2019-11-01 | 20 | SCALE TO 33 LBS |
| 3043533 | RENEWAL | INVOICED | 2019-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-08 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2016-03-21 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 2 | 2 | No data | No data |
| 2014-02-04 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-02-04 | Pleaded | DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1741738206 | 2020-07-30 | 0202 | PPP | 1617 Westchester Avenue, Bronx, NY, 10472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
