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CORONA CASA DE EMPENO INC.

Company Details

Name: CORONA CASA DE EMPENO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2010 (15 years ago)
Entity Number: 3961087
ZIP code: 12205
County: Queens
Place of Formation: New York
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Contact Details

Phone +1 718-565-1050

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Licenses

Number Status Type Date End date
1407950-DCA Inactive Business 2013-03-08 2016-12-31
1361272-DCA Inactive Business 2010-07-02 2017-04-30
1361269-DCA Inactive Business 2010-07-02 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
100614000057 2010-06-14 CERTIFICATE OF INCORPORATION 2010-06-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-10 No data 10312A NORTHERN BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-13 No data 10312A NORTHERN BLVD, Queens, CORONA, NY, 11368 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
2334688 RENEWAL INVOICED 2016-04-27 500 Pawnbroker License Renewal Fee
2134542 RENEWAL INVOICED 2015-07-21 340 Secondhand Dealer General License Renewal Fee
2069411 LICENSEDOC15 INVOICED 2015-05-05 15 License Document Replacement
2055289 RENEWAL INVOICED 2015-04-22 500 Pawnbroker License Renewal Fee
2025198 LL VIO CREDITED 2015-03-23 250 LL - License Violation
2025229 OL VIO INVOICED 2015-03-23 50 OL - Other Violation
1904320 RENEWAL INVOICED 2014-12-05 340 Electronics Store Renewal
1626921 RENEWAL INVOICED 2014-03-19 500 Pawnbroker License Renewal Fee
351027 CNV_SI INVOICED 2013-08-08 20 SI - Certificate of Inspection fee (scales)
1051643 CNV_TFEE INVOICED 2013-05-13 8.470000267028809 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-13 Pleaded BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 1 No data No data
2015-03-13 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State