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DJ'S PAWN SHOP JEWELRY CORP.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-03-20 No data 5812 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 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
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

Date of last update: 15 Jan 2025

Sources: New York Secretary of State