| Name: | CBC & HSH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2010 (15 years ago) |
| Entity Number: | 3975952 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-12 UNION ST, 2ND FL, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-461-8949
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-12 UNION ST, 2ND FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| BYONGCHOL CHO | Chief Executive Officer | 36-12 UNIO NST, 2ND FL, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1384053-DCA | Active | Business | 2011-03-04 | 2024-04-30 |
| 1384051-DCA | Active | Business | 2011-03-04 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-22 | 2012-08-01 | Address | 36-12 UNION STREET, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180706006755 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160715006063 | 2016-07-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006518 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120801002792 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722000672 | 2010-07-22 | CERTIFICATE OF INCORPORATION | 2010-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-05 | No data | 3612 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 3612 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-22 | No data | 3612 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 3612 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 3612 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-07 | No data | 3612 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 3612 UNION ST, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3652159 | RENEWAL | INVOICED | 2023-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3618798 | RENEWAL | INVOICED | 2023-03-21 | 500 | Pawnbroker License Renewal Fee |
| 3437701 | RENEWAL | INVOICED | 2022-04-12 | 500 | Pawnbroker License Renewal Fee |
| 3363295 | OL VIO | INVOICED | 2021-08-25 | 50 | OL - Other Violation |
| 3363294 | LL VIO | INVOICED | 2021-08-25 | 250 | LL - License Violation |
| 3363366 | LL VIO | INVOICED | 2021-08-25 | 375 | LL - License Violation |
| 3342696 | RENEWAL | INVOICED | 2021-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3313935 | RENEWAL | CREDITED | 2021-03-31 | 500 | Pawnbroker License Renewal Fee |
| 3275722 | LL VIO | INVOICED | 2020-12-28 | 250 | LL - License Violation |
| 3274281 | LL VIO | INVOICED | 2020-12-23 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-23 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2021-08-23 | 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 |
| 2021-08-23 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2020-12-22 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2020-12-22 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2020-12-22 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2019-09-06 | Pleaded | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | 1 | No data | No data |
| 2019-09-06 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2017-07-17 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7969538601 | 2021-03-24 | 0202 | PPS | 3612 Union St Ste 2, Flushing, NY, 11354-4196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8320718509 | 2021-03-09 | 0202 | PPP | 3612 Union St Ste 2, Flushing, NY, 11354-4196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
