| Name: | GP PAWN BROKER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2008 (17 years ago) |
| Entity Number: | 3663494 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 28 EAST MOUNT EDEN, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 646-314-7556
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS H ALFONSO | Chief Executive Officer | 28 EAST MOUNT EDEN, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 EAST MOUNT EDEN, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1432552-DCA | Active | Business | 2012-06-05 | 2024-04-30 |
| 1432554-DCA | Active | Business | 2012-06-04 | 2023-07-31 |
| 1346011-DCA | Inactive | Business | 2010-02-25 | 2013-07-31 |
| 1283938-DCA | Inactive | Business | 2008-05-02 | 2010-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-25 | 2012-08-22 | Address | 16 EAST MOUNT EDEN, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120822002798 | 2012-08-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 080425000675 | 2008-04-25 | CERTIFICATE OF INCORPORATION | 2008-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 28 E MOUNT EDEN 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 |
| 2020-12-22 | No data | 28 E MOUNT EDEN 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 |
| 2019-10-24 | No data | 28 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 28 E MOUNT EDEN 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 |
| 2018-06-18 | No data | 28 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-13 | No data | 28 E MOUNT EDEN 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 |
| 2016-09-30 | No data | 28 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 28 E MOUNT EDEN 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 |
| 2014-08-25 | No data | 28 E MOUNT EDEN 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3629087 | RENEWAL | INVOICED | 2023-04-13 | 500 | Pawnbroker License Renewal Fee |
| 3525378 | SCALE-01 | INVOICED | 2022-09-22 | 20 | SCALE TO 33 LBS |
| 3436907 | RENEWAL | INVOICED | 2022-04-08 | 500 | Pawnbroker License Renewal Fee |
| 3349101 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3319713 | RENEWAL | CREDITED | 2021-04-21 | 500 | Pawnbroker License Renewal Fee |
| 3273897 | SCALE-01 | INVOICED | 2020-12-22 | 20 | SCALE TO 33 LBS |
| 3182996 | RENEWAL | INVOICED | 2020-06-17 | 500 | Pawnbroker License Renewal Fee |
| 3111211 | SCALE-01 | INVOICED | 2019-11-01 | 20 | SCALE TO 33 LBS |
| 3062749 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3021122 | RENEWAL | INVOICED | 2019-04-23 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-18 | Hearing Decision | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | 1 | No data |
| 2018-06-18 | Hearing Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
| 2018-06-18 | Hearing Decision | BUSINESS DOES NOT OFFER PAWN TICKET AND THEREFORE DOES NOT PROVIDE THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PLEDGE | 1 | No data | No data | 1 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
