| Name: | ABAYEV & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2006 (19 years ago) |
| Entity Number: | 3330943 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 791A GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 791 A GRAND ST, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-384-1695
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 791A GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| ARTHUR ABAYEV | Chief Executive Officer | 791 A GRAND ST, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066091-DCA | Inactive | Business | 2018-02-14 | 2020-04-30 |
| 1220895-DCA | Active | Business | 2006-03-13 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080611002928 | 2008-06-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060308000736 | 2006-03-08 | CERTIFICATE OF INCORPORATION | 2006-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-28 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-17 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-19 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-20 | No data | 791 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 3471133 | PL VIO | INVOICED | 2022-08-08 | 500 | PL - Padlock Violation |
| 3469460 | LL VIO | INVOICED | 2022-08-02 | 175 | LL - License Violation |
| 3361147 | RENEWAL | INVOICED | 2021-08-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3358287 | LICENSE | CREDITED | 2021-08-09 | 340 | Secondhand Dealer General License Fee |
| 3033547 | RENEWAL | INVOICED | 2019-05-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3033548 | RENEWAL | INVOICED | 2019-05-09 | 500 | Pawnbroker License Renewal Fee |
| 3020319 | OL VIO | INVOICED | 2019-04-19 | 175 | OL - Other Violation |
| 2730905 | FINGERPRINT | CREDITED | 2018-01-19 | 75 | Fingerprint Fee |
| 2728779 | FINGERPRINT | INVOICED | 2018-01-16 | 75 | Fingerprint Fee |
| 2728780 | LICENSE | INVOICED | 2018-01-16 | 250 | Pawnbroker License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-28 | Pleaded | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
| 2022-07-28 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-04-11 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5541598009 | 2020-06-29 | 0202 | PPP | 791 Grand Street Ste A, Brooklyn, NY, 11211-1798 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 11 Mar 2025
Sources: New York Secretary of State
