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LINCOLN SQUARE PAWNBROKERS, INC.

Company Details

Name: LINCOLN SQUARE PAWNBROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1946 (79 years ago)
Entity Number: 58638
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 38 PARK ROW, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-865-8860

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINCOLN SQUARE PAWNBROKERS, INC. CASH BALANCE PLAN 2023 131545729 2024-10-14 LINCOLN SQUARE PAWNBROKERS, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 2012471121
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100256326

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing DANIEL KALTER
Valid signature Filed with authorized/valid electronic signature
LINCOLN SQUARE PAWNBROKERS, INC. PROFIT SHARING PLAN 2023 131545729 2024-10-14 LINCOLN SQUARE PAWNBROKERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453990
Sponsor’s telephone number 2128659010
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing DANIEL KALTER
Valid signature Filed with authorized/valid electronic signature
LINCOLN SQUARE PAWNBROKERS, INC. CASH BALANCE PLAN 2022 131545729 2023-10-11 LINCOLN SQUARE PAWNBROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 2012471121
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing DANIEL KALTER
LINCOLN SQUARE PAWNBROKERS, INC. PROFIT SHARING PLAN 2022 131545729 2023-10-10 LINCOLN SQUARE PAWNBROKERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453990
Sponsor’s telephone number 2128659010
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing DANIEL KALTER
LINCOLN SQUARE PAWNBROKERS, INC. CASH BALANCE PLAN 2021 131545729 2022-10-05 LINCOLN SQUARE PAWNBROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 2012471121
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing DANIEL KALTER
LINCOLN SQUARE PAWNBROKERS, INC. PROFIT SHARING PLAN 2021 131545729 2022-09-23 LINCOLN SQUARE PAWNBROKERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453990
Sponsor’s telephone number 2128659010
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing DANIEL KALTER
LINCOLN SQUARE PAWNBROKERS, INC. PROFIT SHARING PLAN 2020 131545729 2021-09-01 LINCOLN SQUARE PAWNBROKERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453990
Sponsor’s telephone number 2128659010
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2021-09-01
Name of individual signing DANIEL KALTER
LINCOLN SQUARE PAWNBROKERS, INC. CASH BALANCE PLAN 2020 131545729 2021-09-01 LINCOLN SQUARE PAWNBROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 2128659010
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2021-09-01
Name of individual signing DANIEL KALTER
LINCOLN SQUARE PAWNBROKERS, INC. PROFIT SHARING PLAN 2019 131545729 2020-09-22 LINCOLN SQUARE PAWNBROKERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453990
Sponsor’s telephone number 2128659010
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2020-09-22
Name of individual signing GARY KALTER
LINCOLN SQUARE PAWNBROKERS, INC. CASH BALANCE PLAN 2019 131545729 2020-09-22 LINCOLN SQUARE PAWNBROKERS, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 453990
Sponsor’s telephone number 2128659010
Plan sponsor’s address 724 AMSTERDAM AVENUE, NEW YORK, NY, 100255103

Signature of

Role Plan administrator
Date 2020-09-22
Name of individual signing DANIEL KALTER

DOS Process Agent

Name Role Address
% NATHAN DAMBROFF DOS Process Agent 38 PARK ROW, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
1386207-DCA Active Business 2011-03-29 2025-07-31
0835711-DCA Active Business 2003-05-08 2024-04-30

Filings

Filing Number Date Filed Type Effective Date
Z011013-2 1980-05-14 ASSUMED NAME CORP INITIAL FILING 1980-05-14
7399-44 1948-11-24 CERTIFICATE OF AMENDMENT 1948-11-24
7399-45 1948-11-24 CERTIFICATE OF AMENDMENT 1948-11-24
6686-76 1946-05-01 CERTIFICATE OF INCORPORATION 1946-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-20 No data 724 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-05 No data 724 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-19 No data 724 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 724 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-16 No data 724 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666843 RENEWAL INVOICED 2023-07-05 340 Secondhand Dealer General License Renewal Fee
3627787 RENEWAL INVOICED 2023-04-10 500 Pawnbroker License Renewal Fee
3540276 SCALE-01 INVOICED 2022-10-21 40 SCALE TO 33 LBS
3434776 RENEWAL INVOICED 2022-04-01 500 Pawnbroker License Renewal Fee
3347393 DCA-SUS CREDITED 2021-07-07 500 Suspense Account
3346948 RENEWAL INVOICED 2021-07-06 340 Secondhand Dealer General License Renewal Fee
3318069 RENEWAL INVOICED 2021-04-14 500 Pawnbroker License Renewal Fee
3191456 RENEWAL CREDITED 2020-07-16 500 Pawnbroker License Renewal Fee
3063250 RENEWAL INVOICED 2019-07-18 340 Secondhand Dealer General License Renewal Fee
3011916 RENEWAL INVOICED 2019-04-03 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-12 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2018-02-12 Settlement (Pre-Hearing) BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8348397101 2020-04-15 0202 PPP 724 Amsterdam Avenue, NEW YORK, NY, 10025-6326
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132100
Loan Approval Amount (current) 132100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10025-6326
Project Congressional District NY-12
Number of Employees 8
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133569.39
Forgiveness Paid Date 2021-06-03
2386318502 2021-02-20 0202 PPS 724 Amsterdam Ave, New York, NY, 10025-6326
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103037
Loan Approval Amount (current) 103037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10025-6326
Project Congressional District NY-12
Number of Employees 7
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 104420.24
Forgiveness Paid Date 2022-06-29

Date of last update: 19 Mar 2025

Sources: New York Secretary of State