JAMAICA PAWN, INC.
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| Name: | JAMAICA PAWN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2008 (17 years ago) |
| Entity Number: | 3641581 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-739-6060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NINO SHMARIAHU | Chief Executive Officer | 90-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-33 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380089-DCA | Active | Business | 2011-01-05 | 2025-07-31 |
| 1284431-DCA | Active | Business | 2008-05-06 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-07 | 2010-03-26 | Address | 100 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060762 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007681 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140319006437 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120530002950 | 2012-05-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326003209 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645969 | RENEWAL | INVOICED | 2023-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3599204 | RENEWAL | INVOICED | 2023-02-16 | 500 | Pawnbroker License Renewal Fee |
| 3418732 | RENEWAL | INVOICED | 2022-02-17 | 500 | Pawnbroker License Renewal Fee |
| 3341594 | RENEWAL | INVOICED | 2021-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3312977 | RENEWAL | INVOICED | 2021-03-28 | 500 | Pawnbroker License Renewal Fee |
| 3292466 | LICENSE REPL | INVOICED | 2021-02-04 | 15 | License Replacement Fee |
| 3162632 | RENEWAL | INVOICED | 2020-02-26 | 500 | Pawnbroker License Renewal Fee |
| 3078712 | OL VIO | INVOICED | 2019-09-04 | 50 | OL - Other Violation |
| 3078237 | SCALE-01 | INVOICED | 2019-09-03 | 60 | SCALE TO 33 LBS |
| 3034181 | RENEWAL | INVOICED | 2019-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-28 | 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State