| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-21 | No data | 152 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-17 | No data | 152 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 152 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 152 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 152 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 152 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9993447307 | 2020-05-03 | 0202 | PPP | 154 new dorp lane, staten island, NY, 10306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
