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APPLE COLLATERALES INC.

Company Details

Name: APPLE COLLATERALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1983 (41 years ago)
Entity Number: 882205
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 27 W 47TH ST, NEW YORK, NY, United States, 10036
Address: C/O MR ANGEL ROSS, 27 W 47TH ST, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-869-3366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANGEL ROSS Chief Executive Officer 27 W 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MR ANGEL ROSS, 27 W 47TH ST, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1363665-DCA Inactive Business 2010-07-23 2021-04-30

History

Start date End date Type Value
1996-11-04 2014-09-22 Address APPLE COLLATERALS INC., 54 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1983-12-20 1996-11-04 Address 54 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140922002065 2014-09-22 BIENNIAL STATEMENT 2013-12-01
961104000215 1996-11-04 CERTIFICATE OF CHANGE 1996-11-04
B051027-4 1983-12-20 CERTIFICATE OF INCORPORATION 1983-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-05 No data 54 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 54 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-06 No data 54 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-16 No data 27 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-03 No data 27 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2020-08-07 2020-09-11 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3197077 RENEWAL INVOICED 2020-08-05 500 Pawnbroker License Renewal Fee
3023031 RENEWAL INVOICED 2019-04-26 500 Pawnbroker License Renewal Fee
2984131 LL VIO INVOICED 2019-02-19 500 LL - License Violation
2762232 RENEWAL INVOICED 2018-03-21 500 Pawnbroker License Renewal Fee
2695060 OL VIO INVOICED 2017-11-16 175 OL - Other Violation
2694420 SCALE-01 INVOICED 2017-11-15 40 SCALE TO 33 LBS
2585355 RENEWAL INVOICED 2017-04-04 500 Pawnbroker License Renewal Fee
2360479 LICENSE REPL INVOICED 2016-06-08 15 License Replacement Fee
2352043 OL VIO INVOICED 2016-05-24 150 OL - Other Violation
2340713 RENEWAL INVOICED 2016-05-05 500 Pawnbroker License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-08 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
2019-02-08 Pleaded Required records were not available for inspection 1 1 No data No data
2017-11-06 Pleaded 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
2016-05-16 Pleaded RECORD BOOK:IMPROPER ENTRIES 1 1 No data No data
2016-05-16 Pleaded BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 1 No data No data
2016-05-16 Pleaded BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 1 1 No data No data

Date of last update: 06 Jan 2025

Sources: New York Secretary of State