| Name: | CSR PENN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) |
| Entity Number: | 4850648 |
| ZIP code: | 11419 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 135-20 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 646-468-6238
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CSR PENN INC | DOS Process Agent | 135-20 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056262-DCA | Inactive | Business | 2017-07-26 | 2019-07-31 |
| 2055676-DCA | Inactive | Business | 2017-07-13 | 2020-06-30 |
| 2054177-DCA | Inactive | Business | 2017-06-08 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151116010489 | 2015-11-16 | CERTIFICATE OF INCORPORATION | 2015-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-09 | No data | 937 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 937 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 937 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 937 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2952216 | RENEWAL | INVOICED | 2018-12-27 | 340 | Electronics Store Renewal |
| 2833762 | LL VIO | INVOICED | 2018-08-28 | 500 | LL - License Violation |
| 2799321 | RENEWAL | INVOICED | 2018-06-13 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2645815 | LICENSE | INVOICED | 2017-07-24 | 85 | Secondhand Dealer General License Fee |
| 2645816 | BLUEDOT | INVOICED | 2017-07-24 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 2622733 | FINGERPRINT | CREDITED | 2017-06-09 | 75 | Fingerprint Fee |
| 2622444 | PL VIO | INVOICED | 2017-06-08 | 75 | PL - Padlock Violation |
| 2622469 | PL VIO | INVOICED | 2017-06-08 | 75 | PL - Padlock Violation |
| 2622466 | PL VIO | INVOICED | 2017-06-08 | 75 | PL - Padlock Violation |
| 2622246 | LICENSE | INVOICED | 2017-06-08 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-15 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-08-15 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-06-07 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2017-06-07 | Settlement (Pre-Hearing) | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2017-06-07 | Settlement (Pre-Hearing) | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2605968804 | 2021-04-13 | 0202 | PPP | 937 Pennsylvania Ave, Brooklyn, NY, 11207-8416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
