| Name: | MODERN PAWN BROKERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2008 (16 years ago) |
| Entity Number: | 3740132 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43 WEST 47TH ST, STE 201, NEW YORK, NY, United States, 10036 |
| Principal Address: | 43 WEST 47TH ST, STE 203, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-302-2008
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BORIS ARONOV | Chief Executive Officer | 43 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 WEST 47TH ST, STE 201, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307461-DCA | Active | Business | 2009-01-13 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-30 | 2015-01-14 | Address | 43 WEST 47TH ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-11-05 | 2015-01-14 | Address | 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-11-06 | 2012-11-30 | Address | 43 WEST 47TH STREET, SECOND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114002031 | 2015-01-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130002223 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002320 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106000103 | 2008-11-06 | CERTIFICATE OF INCORPORATION | 2008-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3642927 | RENEWAL | INVOICED | 2023-05-08 | 500 | Pawnbroker License Renewal Fee |
| 3428859 | RENEWAL | INVOICED | 2022-03-21 | 500 | Pawnbroker License Renewal Fee |
| 3314757 | RENEWAL | INVOICED | 2021-04-01 | 500 | Pawnbroker License Renewal Fee |
| 3177455 | RENEWAL | INVOICED | 2020-05-01 | 500 | Pawnbroker License Renewal Fee |
| 3126149 | SCALE-01 | INVOICED | 2019-12-12 | 20 | SCALE TO 33 LBS |
| 3125757 | LL VIO | INVOICED | 2019-12-11 | 500 | LL - License Violation |
| 3016971 | RENEWAL | INVOICED | 2019-04-11 | 500 | Pawnbroker License Renewal Fee |
| 2781615 | RENEWAL | INVOICED | 2018-04-25 | 500 | Pawnbroker License Renewal Fee |
| 2694060 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2594765 | RENEWAL | INVOICED | 2017-04-24 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2019-12-09 | Pleaded | 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 | 1 | No data | No data |
| 2015-12-10 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2015-12-10 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
| 2015-12-10 | Pleaded | BUSINESS FAILS TO PROVIDE A RECEIPT TO EACH SELLER OF A PLEDGE OR PAWN TICKET AND THEREFORE FAILS TO PROVIDE INFORMATION AS TO THE ITEM(S) PURCHASED AND THE PURCHASE PRICE FOR EACH ITEM. (2 counts) | 2 | 2 | No data | No data |
| 2014-01-27 | Settlement (Pre-Hearing) | NONCOMPLIANCE OF CPL LAW OF 1969 | 2 | 2 | No data | No data |
| 2014-01-27 | Settlement (Pre-Hearing) | LICENSEE DOES BUSINESS UNDER A TRADE NAME NOT STATED IN THE LICENSE APPLCIATION | 1 | 1 | No data | No data |
| 2014-01-27 | Settlement (Pre-Hearing) | NO CONSUMER NOTICE | 1 | 1 | No data | No data |
| 2014-01-27 | Settlement (Pre-Hearing) | DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. | 1 | 1 | No data | No data |
| 2014-01-27 | Settlement (Pre-Hearing) | FITNESS | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
