LOAN ISLAND, CORP.
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| Name: | LOAN ISLAND, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2010 (15 years ago) |
| Entity Number: | 3916069 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 152 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Principal Address: | 286 NATICK STREET, STATEN ISLAND, NY, United States, 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| ARIE SHARON | Chief Executive Officer | 286 NATICK STREET, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1346484-DCA | Active | Business | 2010-03-04 | 2025-07-31 |
| 1346453-DCA | Active | Business | 2010-03-04 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-23 | 2012-07-06 | Address | 152 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407002221 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120706002018 | 2012-07-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100420000570 | 2010-04-20 | CERTIFICATE OF AMENDMENT | 2010-04-20 |
| 100223000801 | 2010-02-23 | CERTIFICATE OF INCORPORATION | 2010-02-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666919 | RENEWAL | INVOICED | 2023-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3627878 | RENEWAL | INVOICED | 2023-04-10 | 500 | Pawnbroker License Renewal Fee |
| 3437273 | RENEWAL | INVOICED | 2022-04-11 | 500 | Pawnbroker License Renewal Fee |
| 3351957 | SCALE-01 | INVOICED | 2021-07-21 | 40 | SCALE TO 33 LBS |
| 3347415 | RENEWAL | INVOICED | 2021-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3319090 | RENEWAL | CREDITED | 2021-04-19 | 500 | Pawnbroker License Renewal Fee |
| 3256671 | LICENSE REPL | CREDITED | 2020-11-12 | 15 | License Replacement Fee |
| 3175945 | RENEWAL | INVOICED | 2020-04-16 | 500 | Pawnbroker License Renewal Fee |
| 3014250 | RENEWAL | INVOICED | 2019-04-08 | 500 | Pawnbroker License Renewal Fee |
| 2775533 | RENEWAL | INVOICED | 2018-04-12 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-11 | 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 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State