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
Name | Role | Address |
---|---|---|
JOSEPH SOMECK | Agent | 58-12 MYRTLE AVE., FLUSHING, NY, 11385 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 58-12 MYRTLE AVE., FLUSHING, NY, United States, 11385 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130430000572 | 2013-04-30 | CERTIFICATE OF INCORPORATION | 2013-04-30 |
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 |
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 |
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