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DJ'S PAWN SHOP JEWELRY CORP.

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Company Details

Name: DJ'S PAWN SHOP JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2013 (12 years ago)
Entity Number: 4396226
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 58-12 MYRTLE AVE., FLUSHING, NY, United States, 11385

Contact Details

Phone +1 516-805-2913

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
JOSEPH SOMECK Agent 58-12 MYRTLE AVE., FLUSHING, NY, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58-12 MYRTLE AVE., FLUSHING, NY, United States, 11385

Licenses

Number Status Type Date End date
1464353-DCA Inactive Business 2013-05-14 2017-07-31
1464066-DCA Inactive Business 2013-05-07 2016-04-30

Filings

Filing Number Date Filed Type Effective Date
130430000572 2013-04-30 CERTIFICATE OF INCORPORATION 2013-04-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2157533 LICENSEDOC15 INVOICED 2015-08-24 15 License Document Replacement
2137242 LICENSEDOC15 INVOICED 2015-07-24 15 License Document Replacement
2096131 RENEWAL INVOICED 2015-06-03 340 Secondhand Dealer General License Renewal Fee
2056265 RENEWAL INVOICED 2015-04-23 500 Pawnbroker License Renewal Fee
2040638 NGC INVOICED 2015-04-08 20 No Good Check Fee
2032795 SCALE-01 INVOICED 2015-03-31 20 SCALE TO 33 LBS
2031742 LL VIO INVOICED 2015-03-30 500 LL - License Violation
2031739 OL VIO INVOICED 2015-03-30 250 OL - Other Violation
1686579 RENEWAL INVOICED 2014-05-21 500 Pawnbroker License Renewal Fee
1250265 LICENSE INVOICED 2013-05-14 340 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-20 Settlement (Pre-Hearing) PAWN TICKET DIE NOT INCLUDE [LIST MISSING INFORMATION] 1 1 No data No data
2015-03-20 Settlement (Pre-Hearing) DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data
2015-03-20 Settlement (Pre-Hearing) BUSINESS DID NOT MAKE BOOKS AND RECORDS OPEN TO INSPECTION UPON REQUEST 1 1 No data No data
2015-03-20 Settlement (Pre-Hearing) BUSINESS DOES NOT RETAIN BOOKS AND RECORDS AND THEREFORE DOES NOT RECORD THE 6 REQUIRED ITEMS OF INFORMATION 1 1 No data No data
2015-03-20 Settlement (Pre-Hearing) BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) 2 2 No data No data
2015-03-20 Settlement (Pre-Hearing) WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State