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SELL AND PAWN INC.

Company Details

Name: SELL AND PAWN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 2008 (16 years ago)
Date of dissolution: 12 Jan 2018
Entity Number: 3717728
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1420 ROCKAWAY PARK W, BROOKLYN, NY, United States, 11236
Principal Address: 1420 ROCKWAY PARK W, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 347-425-9162

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARSEN SADYKOV DOS Process Agent 1420 ROCKAWAY PARK W, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name Role Address
ARSEN SADYKOV Chief Executive Officer 1420 ROCKWAY PARK W, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
1418150-DCA Inactive Business 2012-01-27 2018-04-30
1418148-DCA Inactive Business 2012-01-27 2017-07-31
1416812-DCA Inactive Business 2012-01-11 2013-07-31
1416797-DCA Inactive Business 2012-01-11 2015-07-31
1416830-DCA Inactive Business 2012-01-05 2014-04-30
1416800-DCA Inactive Business 2012-01-05 2014-04-30

History

Start date End date Type Value
2009-12-17 2011-07-15 Name ELITE GOLD BUYERS INC.
2009-12-17 2010-10-28 Address 1420 ROCKAWAY PARKWAY, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2008-09-08 2009-12-17 Name MORE MONEY PAWN CORP.
2008-09-08 2009-12-17 Address 96-02 EAST GLENWOOD ROAD, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180112000353 2018-01-12 CERTIFICATE OF DISSOLUTION 2018-01-12
110715000744 2011-07-15 CERTIFICATE OF AMENDMENT 2011-07-15
101028002008 2010-10-28 BIENNIAL STATEMENT 2010-09-01
091217000389 2009-12-17 CERTIFICATE OF AMENDMENT 2009-12-17
080908000708 2008-09-08 CERTIFICATE OF INCORPORATION 2008-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-26 No data 10801 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-20 No data 10801 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-15 No data 10801 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-17 No data 10801 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-12 No data 10801 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2620317 SCALE-01 INVOICED 2017-06-05 20 SCALE TO 33 LBS
2594035 RENEWAL INVOICED 2017-04-21 500 Pawnbroker License Renewal Fee
2317562 RENEWAL INVOICED 2016-04-04 500 Pawnbroker License Renewal Fee
2097573 RENEWAL INVOICED 2015-06-05 340 Secondhand Dealer General License Renewal Fee
2050076 RENEWAL INVOICED 2015-04-16 500 Pawnbroker License Renewal Fee
1710370 SCALE-01 INVOICED 2014-06-19 40 SCALE TO 33 LBS
1655083 RENEWAL INVOICED 2014-04-17 500 Pawnbroker License Renewal Fee
1648105 OL VIO INVOICED 2014-04-10 100 OL - Other Violation
1648150 LL VIO INVOICED 2014-04-10 1000 LL - License Violation
1227509 CNV_TFEE INVOICED 2013-07-29 8.470000267028809 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-12 Hearing Decision DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 2 No data 2 No data
2014-02-12 Hearing Decision BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 No data 1 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State