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  5. VICTOR PAWN BROKER INC.

VICTOR PAWN BROKER INC.

Company Details

Name: VICTOR PAWN BROKER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2005 (20 years ago)
Entity Number: 3251224
ZIP code: 10040
County: New York
Place of Formation: New York
Principal Address: 1551 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040
Address: 1551 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1551 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
VICTOR N GUZMAN Chief Executive Officer 1551 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date End date
1373457-DCA Active Business 2010-10-06 2025-07-31
1211521-DCA Active Business 2005-10-03 2024-04-30

Filings

Filing Number Date Filed Type Effective Date
131010002294 2013-10-10 BIENNIAL STATEMENT 2013-09-01
110919003133 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090828002438 2009-08-28 BIENNIAL STATEMENT 2009-09-01
050901000592 2005-09-01 CERTIFICATE OF INCORPORATION 2005-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649665 RENEWAL INVOICED 2023-05-24 340 Secondhand Dealer General License Renewal Fee
3629105 RENEWAL INVOICED 2023-04-13 500 Pawnbroker License Renewal Fee
3448035 SCALE-01 INVOICED 2022-05-17 20 SCALE TO 33 LBS
3439560 RENEWAL INVOICED 2022-04-19 500 Pawnbroker License Renewal Fee
3342700 RENEWAL INVOICED 2021-06-30 340 Secondhand Dealer General License Renewal Fee
3341235 OL VIO INVOICED 2021-06-24 175 OL - Other Violation
3338101 SCALE-01 INVOICED 2021-06-15 20 SCALE TO 33 LBS
3318153 RENEWAL CREDITED 2021-04-15 500 Pawnbroker License Renewal Fee
3232444 RENEWAL INVOICED 2020-09-14 500 Pawnbroker License Renewal Fee
3191511 PROCESSING INVOICED 2020-07-16 50 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-14 Pleaded NO ENLARGED TICKET POSTED 1 1 No data No data
2021-06-14 No data BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 No data No data No data
2017-05-22 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-02-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39700.00
Total Face Value Of Loan:
340700.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20337.00
Total Face Value Of Loan:
0.00

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1551 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

VECCHIA ROMA INC.

1551 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

THREADING & WAXING SALON INC CHASE CASHING CENTER, INC. SUNSTARS BEST SERVICES, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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