Name: | S&L PAWN SHOP INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Oct 2007 (17 years ago) |
Entity Number: | 3586638 |
ZIP code: | 10302 |
County: | Richmond |
Place of Formation: | New York |
Address: | 768 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-720-6144
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
SPIEGEL & UTRERA, P.A.P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
Name | Role | Address |
---|---|---|
SIMON PAN | Chief Executive Officer | 768 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 768 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1341783-DCA | Active | Business | 2009-12-30 | 2025-07-31 |
1272523-DCA | Active | Business | 2007-11-13 | 2024-04-30 |
Start date | End date | Type | Value |
---|---|---|---|
2007-10-29 | 2024-12-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
2007-10-29 | 2024-12-19 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
2007-10-29 | 2024-12-19 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241219000180 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
071029001131 | 2007-10-29 | CERTIFICATE OF INCORPORATION | 2007-10-29 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-07-22 | No data | 768 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-01-16 | No data | 768 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-12-28 | No data | 768 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-07 | No data | 768 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-01 | No data | 768 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-23 | No data | 768 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-07 | No data | 768 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
---|---|---|---|---|---|
3645205 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
3597463 | RENEWAL | INVOICED | 2023-02-14 | 500 | Pawnbroker License Renewal Fee |
3424571 | RENEWAL | INVOICED | 2022-03-08 | 500 | Pawnbroker License Renewal Fee |
3352896 | SCALE-01 | INVOICED | 2021-07-23 | 40 | SCALE TO 33 LBS |
3339909 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
3319716 | RENEWAL | CREDITED | 2021-04-21 | 500 | Pawnbroker License Renewal Fee |
3164883 | RENEWAL | INVOICED | 2020-03-03 | 500 | Pawnbroker License Renewal Fee |
3034970 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
2979972 | RENEWAL | INVOICED | 2019-02-12 | 500 | Pawnbroker License Renewal Fee |
2967605 | SCALE-01 | INVOICED | 2019-01-24 | 60 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-06-07 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
2016-06-01 | 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State