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5 BOROUGH PAWN, L.L.C.

5 BOROUGH PAWN, L.L.C.

Company Details

Name:	5 BOROUGH PAWN, L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Aug 2006 (19 years ago)
Entity Number:	3398996
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	93-45A 104TH STREET, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-452-1864

Phone +1 718-847-1864

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	93-45A 104TH STREET, OZONE PARK, NY, United States, 11416

Licenses

Number	Status	Type	Date	End date
1383817-DCA	Active	Business	2011-02-16	2024-12-31
1382798-DCA	Inactive	Business	2011-02-15	2012-12-31
1358761-DCA	Active	Business	2010-06-11	2024-04-30

History

Start date	End date	Type	Value
2006-08-10	2010-08-11	Address	93-45A 104 STREET, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140807006482	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120810006145	2012-08-10	BIENNIAL STATEMENT	2012-08-01
100811003104	2010-08-11	BIENNIAL STATEMENT	2010-08-01
080729002169	2008-07-29	BIENNIAL STATEMENT	2008-08-01
060810000280	2006-08-10	ARTICLES OF ORGANIZATION	2006-08-10

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3655412	RENEWAL	INVOICED	2023-06-12	340	Secondhand Dealer General License Renewal Fee
3654906	RENEWAL	INVOICED	2023-06-08	340	Secondhand Dealer General License Renewal Fee
3610693	RENEWAL	INVOICED	2023-03-06	500	Pawnbroker License Renewal Fee
3610700	RENEWAL	INVOICED	2023-03-06	500	Pawnbroker License Renewal Fee
3538820	RENEWAL	INVOICED	2022-10-19	340	Electronics Store Renewal
3424576	SCALE-01	INVOICED	2022-03-08	20	SCALE TO 33 LBS
3422778	RENEWAL	INVOICED	2022-03-03	500	Pawnbroker License Renewal Fee
3422779	RENEWAL	INVOICED	2022-03-03	500	Pawnbroker License Renewal Fee
3334063	RENEWAL	INVOICED	2021-05-28	340	Secondhand Dealer General License Renewal Fee
3334065	RENEWAL	INVOICED	2021-05-28	340	Secondhand Dealer General License Renewal Fee
3308380	DCA-SUS	CREDITED	2021-03-12	500	Suspense Account
3308202	DCA-SUS	CREDITED	2021-03-11	500	Suspense Account
3306807	RENEWAL	CREDITED	2021-03-08	500	Pawnbroker License Renewal Fee
3306808	RENEWAL	CREDITED	2021-03-08	500	Pawnbroker License Renewal Fee
3248648	RENEWAL	INVOICED	2020-10-24	340	Electronics Store Renewal
3175935	DCA-SUS	CREDITED	2020-04-15	15	Suspense Account
3175922	LICENSEDOC15	CREDITED	2020-04-15	15	License Document Replacement
3161272	RENEWAL	INVOICED	2020-02-24	500	Pawnbroker License Renewal Fee
3161273	RENEWAL	INVOICED	2020-02-24	500	Pawnbroker License Renewal Fee
3105059	SCALE-01	INVOICED	2019-10-22	20	SCALE TO 33 LBS
3041776	RENEWAL	INVOICED	2019-06-03	340	Secondhand Dealer General License Renewal Fee
3041777	RENEWAL	INVOICED	2019-06-03	340	Secondhand Dealer General License Renewal Fee
2991744	RENEWAL	INVOICED	2019-02-28	500	Pawnbroker License Renewal Fee
2992047	RENEWAL	INVOICED	2019-02-28	500	Pawnbroker License Renewal Fee
2900084	RENEWAL	INVOICED	2018-10-04	340	Electronics Store Renewal
2783340	SCALE-01	INVOICED	2018-04-30	20	SCALE TO 33 LBS
2754984	RENEWAL	INVOICED	2018-03-05	500	Pawnbroker License Renewal Fee
2755067	RENEWAL	INVOICED	2018-03-05	500	Pawnbroker License Renewal Fee
2633493	RENEWAL	INVOICED	2017-07-03	340	Secondhand Dealer General License Renewal Fee
2633494	RENEWAL	INVOICED	2017-07-03	340	Secondhand Dealer General License Renewal Fee
2572487	RENEWAL	INVOICED	2017-03-09	500	Pawnbroker License Renewal Fee
2572489	RENEWAL	INVOICED	2017-03-09	500	Pawnbroker License Renewal Fee
2487821	RENEWAL	INVOICED	2016-11-10	340	Electronics Store Renewal
2298782	RENEWAL	INVOICED	2016-03-15	500	Pawnbroker License Renewal Fee
2298783	RENEWAL	INVOICED	2016-03-15	500	Pawnbroker License Renewal Fee
2229833	SCALE-01	INVOICED	2015-12-08	20	SCALE TO 33 LBS
2154451	SCALE-01	INVOICED	2015-08-19	20	SCALE TO 33 LBS
2093703	RENEWAL	INVOICED	2015-06-01	340	Secondhand Dealer General License Renewal Fee
2093839	RENEWAL	INVOICED	2015-06-01	340	Secondhand Dealer General License Renewal Fee
2022551	RENEWAL	INVOICED	2015-03-19	500	Pawnbroker License Renewal Fee
2022556	RENEWAL	INVOICED	2015-03-19	500	Pawnbroker License Renewal Fee
1865162	RENEWAL	INVOICED	2014-10-28	340	Electronics Store Renewal
1713978	SCALE-01	INVOICED	2014-06-24	20	SCALE TO 33 LBS
1642815	SCALE-01	INVOICED	2014-04-04	20	SCALE TO 33 LBS
1639603	RENEWAL	INVOICED	2014-04-01	500	Pawnbroker License Renewal Fee
1629766	RENEWAL	INVOICED	2014-03-21	500	Pawnbroker License Renewal Fee
1629770	RENEWAL	INVOICED	2014-03-21	500	Pawnbroker License Renewal Fee
1572949	SCALE-01	INVOICED	2014-01-24	20	SCALE TO 33 LBS
350399	CNV_SI	INVOICED	2013-07-25	20	SI - Certificate of Inspection fee (scales)
348454	CNV_SI	INVOICED	2013-05-14	20	SI - Certificate of Inspection fee (scales)
1049409	CNV_TFEE	INVOICED	2013-05-14	8.470000267028809	WT and WH - Transaction Fee
1049406	RENEWAL	INVOICED	2013-05-14	340	Secondhand Dealer General License Renewal Fee
1049410	CNV_TFEE	INVOICED	2013-05-14	8.470000267028809	WT and WH - Transaction Fee
1049411	RENEWAL	INVOICED	2013-05-14	340	Secondhand Dealer General License Renewal Fee
1052573	CNV_TFEE	INVOICED	2013-05-14	8.470000267028809	WT and WH - Transaction Fee
1052572	RENEWAL	INVOICED	2013-05-14	340	Secondhand Dealer General License Renewal Fee
893926	CNV_TFEE	INVOICED	2013-03-04	12.449999809265137	WT and WH - Transaction Fee
893925	RENEWAL	INVOICED	2013-03-04	500	Pawnbroker License Renewal Fee
993711	RENEWAL	INVOICED	2013-03-04	500	Pawnbroker License Renewal Fee
993712	CNV_TFEE	INVOICED	2013-03-04	12.449999809265137	WT and WH - Transaction Fee
1052566	CNV_TFEE	INVOICED	2013-03-04	12.449999809265137	WT and WH - Transaction Fee
1052565	RENEWAL	INVOICED	2013-03-04	500	Pawnbroker License Renewal Fee
201311	LL VIO	INVOICED	2013-01-18	150	LL - License Violation
1126830	RENEWAL	INVOICED	2012-10-11	340	Electronics Store Renewal
1126831	CNV_TFEE	INVOICED	2012-10-11	8.470000267028809	WT and WH - Transaction Fee
179781	LL VIO	INVOICED	2012-07-12	75	LL - License Violation
180619	LL VIO	INVOICED	2012-07-12	50	LL - License Violation
893927	RENEWAL	INVOICED	2012-03-05	500	Pawnbroker License Renewal Fee
893928	CNV_TFEE	INVOICED	2012-03-05	12.449999809265137	WT and WH - Transaction Fee
993714	RENEWAL	INVOICED	2012-03-05	500	Pawnbroker License Renewal Fee
993713	CNV_TFEE	INVOICED	2012-03-05	12.449999809265137	WT and WH - Transaction Fee
1052567	CNV_TFEE	INVOICED	2012-03-05	12.449999809265137	WT and WH - Transaction Fee
1052570	RENEWAL	INVOICED	2012-03-05	500	Pawnbroker License Renewal Fee
143200	CL VIO	INVOICED	2011-08-23	125	CL - Consumer Law Violation
1061607	CNV_MS	INVOICED	2011-08-08	15	Miscellaneous Fee
1049407	CNV_TFEE	INVOICED	2011-06-29	8.470000267028809	WT and WH - Transaction Fee
1049408	RENEWAL	INVOICED	2011-06-29	340	Secondhand Dealer General License Renewal Fee
1052575	RENEWAL	INVOICED	2011-06-15	340	Secondhand Dealer General License Renewal Fee
1052574	CNV_TFEE	INVOICED	2011-06-15	8.470000267028809	WT and WH - Transaction Fee
1049412	RENEWAL	INVOICED	2011-06-14	340	Secondhand Dealer General License Renewal Fee
1049413	CNV_TFEE	INVOICED	2011-06-14	8.470000267028809	WT and WH - Transaction Fee
323417	CNV_SI	INVOICED	2011-03-16	20	SI - Certificate of Inspection fee (scales)
1061609	CNV_TFEE	INVOICED	2011-03-02	6.800000190734863	WT and WH - Transaction Fee
1061608	LICENSE	INVOICED	2011-03-02	340	Electronic Store License Fee
893929	RENEWAL	INVOICED	2011-02-25	500	Pawnbroker License Renewal Fee
993716	CNV_TFEE	INVOICED	2011-02-23	10	WT and WH - Transaction Fee
993715	RENEWAL	INVOICED	2011-02-23	500	Pawnbroker License Renewal Fee
1052568	RENEWAL	INVOICED	2011-02-23	500	Pawnbroker License Renewal Fee
1052569	CNV_TFEE	INVOICED	2011-02-23	10	WT and WH - Transaction Fee
1057591	LICENSE	INVOICED	2011-02-16	340	Electronic Store License Fee
1057592	CNV_TFEE	INVOICED	2011-02-16	6.800000190734863	WT and WH - Transaction Fee
1017739	LICENSE	INVOICED	2010-06-11	500	Pawnbroker License Fee
1017740	CNV_TFEE	INVOICED	2010-06-11	10	WT and WH - Transaction Fee
1018159	LICENSE	INVOICED	2010-06-11	255	Secondhand Dealer General License Fee
1018160	CNV_TFEE	INVOICED	2010-06-11	5.099999904632568	WT and WH - Transaction Fee
993717	RENEWAL	INVOICED	2010-03-17	500	Pawnbroker License Renewal Fee
893930	RENEWAL	INVOICED	2010-03-12	500	Pawnbroker License Renewal Fee
1009409	CNV_TFEE	INVOICED	2010-01-04	6.800000190734863	WT and WH - Transaction Fee
1009408	LICENSE	INVOICED	2010-01-04	340	Secondhand Dealer General License Fee
1009411	CNV_TFEE	INVOICED	2010-01-04	6.800000190734863	WT and WH - Transaction Fee
1009410	LICENSE	INVOICED	2010-01-04	340	Secondhand Dealer General License Fee
965948	LICENSE	INVOICED	2009-03-23	750	Pawnbroker License Fee
893931	RENEWAL	INVOICED	2009-03-20	500	Pawnbroker License Renewal Fee
107969	APPEAL	INVOICED	2008-09-01	25	Appeal Filing Fee
893932	RENEWAL	INVOICED	2008-04-02	500	Pawnbroker License Renewal Fee
893923	LICENSE	INVOICED	2008-01-08	250	Pawnbroker License Fee
893924	FINGERPRINT	INVOICED	2008-01-07	225	Fingerprint Fee

Court Cases

Court Case Summary

Filing Date:

2008-04-23

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Other Civil Rights

Parties

Party Name:

5 BOROUGH PAWN, L.L.C.

Party Role:

Plaintiff

Party Name:

CITY OF NEW YORK,

Party Role:

Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

5 BOROUGH PAWN, L.L.C.

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Court Cases

Court Case Summary

Parties

Related by officers

Related by address