| Name: | 2712 WESTCHESTER SQUARE PAWNBROKERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Entity Number: | 4061593 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 646-725-7001
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2105875-DCA | Active | Business | 2022-05-10 | 2023-07-31 |
| 1385678-DCA | Inactive | Business | 2011-03-25 | 2021-07-31 |
| 1385421-DCA | Active | Business | 2011-03-21 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130409002496 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110509000804 | 2011-05-09 | CERTIFICATE OF PUBLICATION | 2011-05-09 |
| 110311000860 | 2011-03-11 | CERTIFICATE OF CHANGE | 2011-03-11 |
| 110301000868 | 2011-03-01 | ARTICLES OF ORGANIZATION | 2011-03-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-12-17 | 2021-12-30 | Lost Property | Yes | 675.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3612423 | RENEWAL | INVOICED | 2023-03-08 | 500 | Pawnbroker License Renewal Fee |
| 3466007 | OL VIO | INVOICED | 2022-07-27 | 50 | OL - Other Violation |
| 3428286 | LICENSE | INVOICED | 2022-03-18 | 255 | Secondhand Dealer General License Fee |
| 3421880 | RENEWAL | INVOICED | 2022-03-01 | 500 | Pawnbroker License Renewal Fee |
| 3318162 | RENEWAL | CREDITED | 2021-04-15 | 500 | Pawnbroker License Renewal Fee |
| 3275554 | SCALE-01 | INVOICED | 2020-12-28 | 20 | SCALE TO 33 LBS |
| 3198274 | RENEWAL | INVOICED | 2020-08-12 | 500 | Pawnbroker License Renewal Fee |
| 3183976 | NGC | CREDITED | 2020-06-23 | 20 | No Good Check Fee |
| 3183975 | RENEWAL | CREDITED | 2020-06-23 | 500 | Pawnbroker License Renewal Fee |
| 3043617 | RENEWAL | INVOICED | 2019-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-22 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
