| 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
| Name | Role | Address |
|---|---|---|
| JOSE PEREZ | Chief Executive Officer | 118 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THIMES & POCKER, CORP. | DOS Process Agent | 118 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 118 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2025-05-07 | Address | 118 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-05-22 | Address | 118 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2025-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2025-05-07 | Address | 118 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507001730 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 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 |
| 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 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
