| Name: | DIVINE PAWNBROKERS-ALESTRA AUCTIONS-FURNITURE & THRIFT SHOP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Sep 2020 (4 years ago) |
| Entity Number: | 5843851 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 165 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-981-9222
| Name | Role | Address |
|---|---|---|
| DENNIS ALESTRA | DOS Process Agent | 165 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097732-DCA | Inactive | Business | 2021-02-16 | 2023-04-30 |
| 2096898-DCA | Active | Business | 2020-11-12 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304000647 | 2021-03-04 | CERTIFICATE OF PUBLICATION | 2021-03-04 |
| 210112000248 | 2021-01-12 | CERTIFICATE OF PUBLICATION | 2021-01-12 |
| 200924020176 | 2020-09-24 | ARTICLES OF ORGANIZATION | 2020-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-01 | No data | 165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-09 | No data | 165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-14 | No data | 165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-04 | No data | 165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-23 | No data | 165 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | 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 |
|---|---|---|---|---|---|
| 3644140 | RENEWAL | INVOICED | 2023-05-10 | 500 | Pawnbroker License Renewal Fee |
| 3536191 | LL VIO | INVOICED | 2022-10-12 | 350 | LL - License Violation |
| 3520305 | LL VIO | CREDITED | 2022-09-06 | 525 | LL - License Violation |
| 3441405 | RENEWAL | INVOICED | 2022-04-26 | 500 | Pawnbroker License Renewal Fee |
| 3351782 | RENEWAL | INVOICED | 2021-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3320717 | RENEWAL | INVOICED | 2021-04-26 | 500 | Pawnbroker License Renewal Fee |
| 3296744 | DCA-SUS | CREDITED | 2021-02-17 | 75 | Suspense Account |
| 3296224 | FINGERPRINT | CREDITED | 2021-02-16 | 75 | Fingerprint Fee |
| 3295805 | FINGERPRINT | CREDITED | 2021-02-12 | 75 | Fingerprint Fee |
| 3295806 | LICENSE | INVOICED | 2021-02-12 | 250 | Pawnbroker License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-01 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2022-09-01 | 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 |
| 2022-09-01 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
