| Name: | LOANZEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2014 (11 years ago) |
| Entity Number: | 4526283 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
Contact Details
Phone +1 212-401-4030
Phone +1 646-319-4369
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC | DOS Process Agent | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029232-DCA | Inactive | Business | 2015-10-06 | 2017-07-31 |
| 2012915-DCA | Inactive | Business | 2014-09-04 | 2016-04-30 |
| 2012832-DCA | Inactive | Business | 2014-09-03 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140207000753 | 2014-02-07 | APPLICATION OF AUTHORITY | 2014-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | No data | 3 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2183615 | DCA-SUS | CREDITED | 2015-10-06 | 75 | Suspense Account |
| 2183178 | LICENSE | INVOICED | 2015-10-05 | 340 | Secondhand Dealer General License Fee |
| 2183177 | FINGERPRINT | CREDITED | 2015-10-05 | 75 | Fingerprint Fee |
| 2029689 | RENEWAL | INVOICED | 2015-03-27 | 500 | Pawnbroker License Renewal Fee |
| 1904319 | LICENSE REPL | INVOICED | 2014-12-05 | 15 | License Replacement Fee |
| 1904325 | LICENSE REPL | INVOICED | 2014-12-05 | 15 | License Replacement Fee |
| 1770804 | FINGERPRINT | CREDITED | 2014-08-29 | 75 | Fingerprint Fee |
| 1768079 | FINGERPRINT | INVOICED | 2014-08-26 | 75 | Fingerprint Fee |
| 1768073 | LICENSE | INVOICED | 2014-08-26 | 170 | Secondhand Dealer General License Fee |
| 1768084 | LICENSE | INVOICED | 2014-08-26 | 500 | Pawnbroker License Fee |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
