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THIMES & POCKER, CORP.

THIMES & POCKER, CORP.

Company Details

Name:	THIMES & POCKER, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2007 (18 years ago)
Entity Number:	3519161
ZIP code:	11237
County:	Kings
Place of Formation:	New York
Address:	118 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237
Principal Address:	118 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 347-964-5970

Phone +1 929-337-8074

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSE PEREZ	Chief Executive Officer	118 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237

DOS Process Agent

Name	Role	Address
THIMES & POCKER, CORP.	DOS Process Agent	118 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number	Status	Type	Date	End date
2028160-DCA	Active	Business	2015-09-08	2025-07-31
2022845-DCA	Inactive	Business	2015-05-15	2017-07-31
2017657-DCA	Active	Business	2015-01-28	2025-07-31
1470443-DCA	Active	Business	2013-07-31	2025-07-31
1470273-DCA	Inactive	Business	2013-07-29	2017-07-31
1469869-DCA	Active	Business	2013-07-23	2025-07-31

History

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	118 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2019-05-02	2023-05-22	Address	118 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2017-04-06	2023-05-22	Address	118 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2013-05-16	2017-04-06	Address	96 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2009-05-07	2013-05-16	Address	63 BLEECKER STREET, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office)
2009-05-07	2017-04-06	Address	63 BLEECKER STREET, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer)
2007-05-17	2019-05-02	Address	96 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2007-05-17	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230522004223	2023-05-22	BIENNIAL STATEMENT	2023-05-01
190502061547	2019-05-02	BIENNIAL STATEMENT	2019-05-01
170406007142	2017-04-06	BIENNIAL STATEMENT	2015-05-01
130516006409	2013-05-16	BIENNIAL STATEMENT	2013-05-01
110608002480	2011-06-08	BIENNIAL STATEMENT	2011-05-01
090507003105	2009-05-07	BIENNIAL STATEMENT	2009-05-01
070517000784	2007-05-17	CERTIFICATE OF INCORPORATION	2007-05-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-23	No data	1934 JEROME AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-07	No data	2335 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-10	No data	4268 WHITE PLAINS RD, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-10	No data	4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-19	No data	629 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
2020-10-08	No data	1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-24	No data	4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	1934 JEROME AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-27	No data	629 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
2018-08-31	No data	4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	1934 JEROME AVE, Bronx, BRONX, NY, 10453	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	1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	4250 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-30	No data	1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	629 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
2016-09-22	No data	629 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
2016-07-18	No data	1934 JEROME AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-22	No data	1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-26	No data	4268 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-26	No data	4250 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-12	No data	934 JEROME AVE, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	1289 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	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
3660077	LL VIO	INVOICED	2023-06-26	350	LL - License Violation
3658237	RENEWAL	INVOICED	2023-06-20	340	Secondhand Dealer General License Renewal Fee
3658240	RENEWAL	INVOICED	2023-06-20	340	Secondhand Dealer General License Renewal Fee
3658245	RENEWAL	INVOICED	2023-06-20	340	Secondhand Dealer General License Renewal Fee
3651646	RENEWAL	INVOICED	2023-05-31	340	Secondhand Dealer General License Renewal Fee
3621314	LL VIO	CREDITED	2023-03-24	350	LL - License Violation
3338419	RENEWAL	INVOICED	2021-06-16	340	Secondhand Dealer General License Renewal Fee
3338421	RENEWAL	INVOICED	2021-06-16	340	Secondhand Dealer General License Renewal Fee
3338423	RENEWAL	INVOICED	2021-06-16	340	Secondhand Dealer General License Renewal Fee
3338628	RENEWAL	INVOICED	2021-06-16	340	Secondhand Dealer General License Renewal Fee
3039427	RENEWAL	INVOICED	2019-05-24	340	Secondhand Dealer General License Renewal Fee
3038274	RENEWAL	INVOICED	2019-05-22	340	Secondhand Dealer General License Renewal Fee
3038275	RENEWAL	INVOICED	2019-05-22	340	Secondhand Dealer General License Renewal Fee
3038276	RENEWAL	INVOICED	2019-05-22	340	Secondhand Dealer General License Renewal Fee
2876862	LL VIO	INVOICED	2018-09-11	750	LL - License Violation
2789994	LL VIO	INVOICED	2018-05-15	500	LL - License Violation
2658899	LL VIO	INVOICED	2017-08-24	500	LL - License Violation
2652666	LICENSEDOC0	INVOICED	2017-08-07	0	License Document Replacement, Lost in Mail
2652274	LL VIO	INVOICED	2017-08-04	500	LL - License Violation
2631188	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2627461	RENEWAL	INVOICED	2017-06-20	340	Secondhand Dealer General License Renewal Fee
2627994	RENEWAL	INVOICED	2017-06-20	340	Secondhand Dealer General License Renewal Fee
2627996	RENEWAL	INVOICED	2017-06-20	340	Secondhand Dealer General License Renewal Fee
2167537	DCA-SUS	CREDITED	2015-09-10	75	Suspense Account
2165091	LICENSE	INVOICED	2015-09-04	340	Secondhand Dealer General License Fee
2165090	FINGERPRINT	CREDITED	2015-09-04	75	Fingerprint Fee
2104994	RENEWAL	INVOICED	2015-06-16	340	Secondhand Dealer General License Renewal Fee
2104493	RENEWAL	INVOICED	2015-06-15	340	Secondhand Dealer General License Renewal Fee
2104505	RENEWAL	INVOICED	2015-06-15	340	Secondhand Dealer General License Renewal Fee
2104511	RENEWAL	INVOICED	2015-06-15	340	Secondhand Dealer General License Renewal Fee
2100758	RENEWAL	INVOICED	2015-06-10	340	Secondhand Dealer General License Renewal Fee
2081550	FINGERPRINT	CREDITED	2015-05-15	75	Fingerprint Fee
2081551	LICENSE	INVOICED	2015-05-15	85	Secondhand Dealer General License Fee
2081700	DCA-SUS	CREDITED	2015-05-15	75	Suspense Account
2081686	FINGERPRINT	CREDITED	2015-05-15	75	Fingerprint Fee
1947615	FINGERPRINT	CREDITED	2015-01-23	75	Fingerprint Fee
1942339	LICENSE	INVOICED	2015-01-16	170	Secondhand Dealer General License Fee
1942338	FINGERPRINT	INVOICED	2015-01-16	75	Fingerprint Fee
1248492	CNV_TFEE	INVOICED	2013-07-31	10.579999923706055	WT and WH - Transaction Fee
1248491	LICENSE	INVOICED	2013-07-31	425	Secondhand Dealer General License Fee
1245071	CNV_TFEE	INVOICED	2013-07-29	10.579999923706055	WT and WH - Transaction Fee
1245072	LICENSE	INVOICED	2013-07-29	425	Secondhand Dealer General License Fee
1245051	CNV_TFEE	INVOICED	2013-07-23	10.579999923706055	WT and WH - Transaction Fee
1245052	LICENSE	INVOICED	2013-07-23	425	Secondhand Dealer General License Fee
94273	CL VIO	INVOICED	2008-07-08	250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-23	Default Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2023-03-23	Default Decision	RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION.	1	No data	1	No data
2018-08-31	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2018-08-31	Pleaded	FAILED TO KEEP RECORDS FOR SALES ON FILE	1	1	No data	No data
2018-05-03	Pleaded	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	1	No data	No data
2018-05-03	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2017-08-11	Pleaded	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	1	No data	No data
2017-08-11	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2017-07-25	Pleaded	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	1	No data	No data
2017-07-25	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6981467105

2020-04-14

0202

PPP

118 Knickerbocker Avenue, BROOKLYN, NY, 11237

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	172943.27
Loan Approval Amount (current)	172943.27
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11237-0001
Project Congressional District	NY-07
Number of Employees	24
NAICS code	453310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	79203
Originating Lender Name	OceanFirst Bank, National Association
Originating Lender Address	TOMS RIVER, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025

Sources: New York Secretary of State