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  5. PCG CAPITAL INC.

PCG CAPITAL INC.

Company Details

Name: PCG CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2007 (18 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

Agent

Name Role Address
SPIEGEL & UTRERA, P.A.P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
SIMON PAN Chief Executive Officer 768 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 768 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

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

History

Start date End date Type Value
2024-12-19 2025-01-15 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-12-19 2025-01-16 Address 768 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)
2024-12-19 2025-01-16 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2024-12-19 2025-01-16 Address 768 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2007-10-29 2024-12-19 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250116000393 2025-01-15 CERTIFICATE OF AMENDMENT 2025-01-15
241219000180 2024-12-19 BIENNIAL STATEMENT 2024-12-19
071029001131 2007-10-29 CERTIFICATE OF INCORPORATION 2007-10-29

Fine And Fees

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

Issued Charges

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

Related by officers

SPIEGEL & UTRERA, P.A.P.C.

2109 FIRST AVENUE REALTY 2 LLC ADVANCED SEAMLESS GUTTERS, INC. ARIELLA REALTY LLC ARKAD GROUP LLC BORO RODENT PROOFING, INC. MINOTAUR PARTNERS INTERNATIONAL, LLC 3056 THIRD AVE. REALTY, LLC CAR DEPOT OF SYRACUSE, INC. CDM DEVELOPMENT, LLC CHOSSONKALLAH LLC

SIMON PAN

PAN'S JEWELERS STATEN ISLAND, INC. PAN'S JEWELERS ISLAND INC. PAN'S JEWELERS (USA) INC. KARAT KING, INC. EAST RIVER HORIZON, LTD.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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