| Name: | LINDEN PAWN BROKERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2016 (9 years ago) |
| Entity Number: | 4879616 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 194-05 LINDEN BLVD, SAINT ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-777-7296
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST KATANOV | DOS Process Agent | 194-05 LINDEN BLVD, SAINT ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072161-DCA | Inactive | Business | 2018-05-30 | 2019-04-30 |
| 2068290-DCA | Inactive | Business | 2018-03-23 | 2019-07-31 |
| 2067914-DCA | Inactive | Business | 2018-03-16 | 2019-07-31 |
| 2056817-DCA | Inactive | Business | 2017-08-08 | 2019-07-31 |
| 2055964-DCA | Inactive | Business | 2017-07-19 | 2018-04-30 |
| 2032783-DCA | Inactive | Business | 2016-01-28 | 2017-07-31 |
| 2032787-DCA | Inactive | Business | 2016-01-28 | 2017-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160114010273 | 2016-01-14 | CERTIFICATE OF INCORPORATION | 2016-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-31 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-20 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-29 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-04 | No data | 1215 STRATFORD AVE, Bronx, BRONX, NY, 10472 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-20 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-11 | No data | 19405 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-01-04 | 2019-03-18 | Lost Property | Yes | 500.00 | Cash Amount |
| 2018-11-01 | 2018-12-05 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| 2018-04-27 | 2018-05-10 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2018-03-23 | 2018-04-17 | Lost Property | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3050312 | INTEREST | INVOICED | 2019-06-25 | 2.289999961853027 | Interest Payment |
| 3049347 | DCA-PP-DEF01 | INVOICED | 2019-06-21 | 100 | Payment Plan Default Fee |
| 3039634 | INTEREST | INVOICED | 2019-05-25 | 0.77999997138977 | Interest Payment |
| 3037389 | DCA-PP-LF01 | INVOICED | 2019-05-21 | 50 | Payment Plan Late Fee |
| 3022192 | INTEREST | INVOICED | 2019-04-25 | 0.029999999329448 | Interest Payment |
| 2988016 | INTEREST | INVOICED | 2019-02-25 | 26.5 | Interest Payment |
| 2967990 | INTEREST | INVOICED | 2019-01-25 | 54.099998474121094 | Interest Payment |
| 2965308 | DCA-PP-LF01 | INVOICED | 2019-01-21 | 50 | Payment Plan Late Fee |
| 2950945 | INTEREST | INVOICED | 2018-12-25 | 52.560001373291016 | Interest Payment |
| 2933749 | INTEREST | INVOICED | 2018-11-25 | 65.69999694824219 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-20 | Pleaded | UNLIC ELEC SERV DEALER | 1 | 1 | No data | No data |
| 2018-05-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-05-29 | Default Decision | UNLICENSED PAWNBROKER | 1 | No data | 1 | No data |
| 2018-04-20 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2018-04-20 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-04-20 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2018-04-20 | Pleaded | 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 |
| 2018-04-20 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2017-02-07 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2017-02-07 | Settlement (Pre-Hearing) | BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN TOGETHER WITH THE NUMBER AND DESCRIPTION OF THE ID | 1 | 1 | No data | No data |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
