Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11354
    5. ›
  5. EMPIRE PAWN BG, LLC

EMPIRE PAWN BG, LLC

Company Details

Name: EMPIRE PAWN BG, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2011 (14 years ago)
Entity Number: 4086447
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 35-48 UNION ST, 2ND FL, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 917-225-8428

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
GREGORY ILYASOV DOS Process Agent 35-48 UNION ST, 2ND FL, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1392772-DCA Active Business 2011-05-19 2023-07-31
1392775-DCA Active Business 2011-05-19 2024-04-30

History

Start date End date Type Value
2011-04-27 2013-05-07 Address 3548 UNION STREET, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130507002323 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110427000009 2011-04-27 ARTICLES OF ORGANIZATION 2011-04-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-16 No data 3548 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 3548 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
2018-04-10 No data 3548 UNION ST, Queens, FLUSHING, NY, 11354 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-20 No data 3548 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 3548 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
2014-05-19 No data 3548 UNION ST, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-08 No data 3548 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648228 RENEWAL INVOICED 2023-05-22 500 Pawnbroker License Renewal Fee
3527320 NRRF NEW 2022-09-28 0 Named Recipients Restitution Fund
3527342 WS VIO NEW 2022-09-28 0 WS - W&H Non-Hearable Violation
3527325 CT NEW 2022-09-28 0 Repayment to HIC Trust Fund
3527327 SS VIO NEW 2022-09-28 0 SS - State Surcharge (Tobacco)
3527331 SFF NEW 2022-09-28 0 Settlement Fines Fund
3527310 CL VIO NEW 2022-09-28 0 CL - Consumer Law Violation
3527326 SL VIO NEW 2022-09-28 0 SL - Sick Leave Violation
3527334 TP VIO NEW 2022-09-28 0 TP - Tobacco Fine Violation
3527321 OL VIO NEW 2022-09-28 0 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-16 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2022-08-16 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
2022-08-16 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2022-08-16 Pleaded Required records were not available for inspection 1 1 No data No data
2020-12-22 Pleaded BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 1 1 No data No data
2020-12-22 Pleaded Required records were not available for inspection 1 1 No data No data
2020-12-22 Pleaded PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-04-10 Default Decision BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 No data 1 No data

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

GREGORY ILYASOV

GBL JEWELRY INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated