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JA THIRD AVENUE PAWN SHOP, INC.

JA THIRD AVENUE PAWN SHOP, INC.

Company Details

Name:	JA THIRD AVENUE PAWN SHOP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 2005 (20 years ago)
Entity Number:	3192541
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	3758 THIRD AVENUE, BRONX, NY, United States, 10456
Principal Address:	3758 3RD AVE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-681-3381

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3758 THIRD AVENUE, BRONX, NY, United States, 10456

Chief Executive Officer

Name	Role	Address
ANTONIO G CABRERA	Chief Executive Officer	3758 3RD AVE, BRONX, NY, United States, 10456

Licenses

Number	Status	Type	Date	End date
1440121-DCA	Active	Business	2012-08-03	2023-07-31
1196529-DCA	Active	Business	2005-05-11	2024-04-30

Filings

Filing Number	Date Filed	Type	Effective Date
100218002490	2010-02-18	BIENNIAL STATEMENT	2009-04-01
070531002082	2007-05-31	BIENNIAL STATEMENT	2007-04-01
050418000529	2005-04-18	CERTIFICATE OF INCORPORATION	2005-04-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-02	No data	3758 3RD AVE, 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
2021-10-29	No data	3758 3RD AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-20	No data	3758 3 AVENUE, Bronx, BRONX10456, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	3758 3RD AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	3758 3RD AVE, 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
2017-09-05	No data	3758 3RD AVE, 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
2017-09-05	No data	3758 3 AVENUE, Bronx, BRONX10456, NY	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-10	No data	3758 3RD AVE, 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
2016-06-21	No data	3758 3RD AVE, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3669141	RENEWAL	INVOICED	2023-07-12	340	Secondhand Dealer General License Renewal Fee
3651537	DCA-MFAL	INVOICED	2023-05-31	450	Manual Fee Account Licensing
3635387	DCA-SUS	CREDITED	2023-05-01	450	Suspense Account
3635388	PROCESSING	INVOICED	2023-05-01	50	License Processing Fee
3601971	RENEWAL	CREDITED	2023-02-22	500	Pawnbroker License Renewal Fee
3549524	SCALE-01	INVOICED	2022-11-03	40	SCALE TO 33 LBS
3436552	RENEWAL	INVOICED	2022-04-07	500	Pawnbroker License Renewal Fee
3396502	OL VIO	INVOICED	2021-12-17	50	OL - Other Violation
3387291	OL VIO	VOIDED	2021-11-05	50	OL - Other Violation
3352596	RENEWAL	INVOICED	2021-07-22	340	Secondhand Dealer General License Renewal Fee
3321222	LICENSE REPL	INVOICED	2021-04-27	15	License Replacement Fee
3320970	RENEWAL	INVOICED	2021-04-26	500	Pawnbroker License Renewal Fee
3179534	RENEWAL	INVOICED	2020-05-12	500	Pawnbroker License Renewal Fee
3168101	SCALE-01	INVOICED	2020-03-10	40	SCALE TO 33 LBS
3065565	RENEWAL	INVOICED	2019-07-24	340	Secondhand Dealer General License Renewal Fee
3048508	SCALE-01	INVOICED	2019-06-19	40	SCALE TO 33 LBS
3021727	RENEWAL	INVOICED	2019-04-24	500	Pawnbroker License Renewal Fee
2774019	RENEWAL	INVOICED	2018-04-10	500	Pawnbroker License Renewal Fee
2648944	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2593129	RENEWAL	INVOICED	2017-04-19	500	Pawnbroker License Renewal Fee
2534926	SCALE-01	INVOICED	2017-01-18	40	SCALE TO 33 LBS
2318601	RENEWAL	INVOICED	2016-04-05	500	Pawnbroker License Renewal Fee
2141388	RENEWAL	INVOICED	2015-07-30	340	Secondhand Dealer General License Renewal Fee
2062505	RENEWAL	INVOICED	2015-04-29	500	Pawnbroker License Renewal Fee
1660586	RENEWAL	INVOICED	2014-04-23	500	Pawnbroker License Renewal Fee
1470937	DCA-SUS	CREDITED	2013-10-24	20	Suspense Account
1470250	LATE	INVOICED	2013-10-23	100	Scale Late Fee
213119	LL VIO	INVOICED	2013-10-07	50	LL - License Violation
349997	CNV_SI	INVOICED	2013-09-20	20	SI - Certificate of Inspection fee (scales)
1230190	RENEWAL	INVOICED	2013-07-24	340	Secondhand Dealer General License Renewal Fee
1230189	CNV_TFEE	INVOICED	2013-07-24	8.470000267028809	WT and WH - Transaction Fee
742902	RENEWAL	INVOICED	2013-03-28	500	Pawnbroker License Renewal Fee
742912	CNV_TFEE	INVOICED	2013-03-28	12.449999809265137	WT and WH - Transaction Fee
1155249	CNV_TFEE	INVOICED	2012-08-06	4.230000019073486	WT and WH - Transaction Fee
1155250	LICENSE	INVOICED	2012-08-06	170	Secondhand Dealer General License Fee
742903	CNV_TFEE	INVOICED	2012-04-13	12.449999809265137	WT and WH - Transaction Fee
742904	RENEWAL	INVOICED	2012-04-13	500	Pawnbroker License Renewal Fee
742911	RENEWAL	INVOICED	2011-04-28	500	Pawnbroker License Renewal Fee
742905	CNV_TFEE	INVOICED	2011-04-28	10	WT and WH - Transaction Fee
742906	RENEWAL	INVOICED	2010-04-21	500	Pawnbroker License Renewal Fee
742901	CNV_TFEE	INVOICED	2010-04-21	10	WT and WH - Transaction Fee
742907	RENEWAL	INVOICED	2009-04-29	500	Pawnbroker License Renewal Fee
742908	RENEWAL	INVOICED	2008-04-16	500	Pawnbroker License Renewal Fee
742910	RENEWAL	INVOICED	2007-04-18	500	Pawnbroker License Renewal Fee
742909	RENEWAL	INVOICED	2006-04-28	500	Pawnbroker License Renewal Fee
47102	LL VIO	INVOICED	2005-08-16	1150	LL - License Violation
702977	LICENSE	INVOICED	2005-05-17	500	Pawnbroker License Fee
702978	FINGERPRINT	INVOICED	2005-05-11	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-10-29	Pleaded	BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9579557310

2020-05-02

0202

PPP

3758 THIRD AVENUE, BRONX, NY, 10456

Loan Status Date	2021-11-20
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8775
Loan Approval Amount (current)	8775
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10456-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	522291
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025

Sources: New York Secretary of State