| Name: | OLYMPIC DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1988 (37 years ago) |
| Entity Number: | 1242775 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 580 FIFTH AVENUE, SUITE 1200, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 580 5TH AVENUE, SUITE 1200, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-382-3888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NISSAN PERLA | Chief Executive Officer | 580 5TH AVENUE, SUITE 1200, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 5TH AVENUE, SUITE 1200, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458506-DCA | Inactive | Business | 2013-02-26 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-21 | 1994-06-09 | Address | 580 5TH AVENUE, SUITE 1200, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1988-03-10 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-03-10 | 1993-06-21 | Address | 580-5TH AVENUE, SUITE 212, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100714002669 | 2010-07-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002072 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 020514002454 | 2002-05-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000425002788 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 980811002262 | 1998-08-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 940609002214 | 1994-06-09 | BIENNIAL STATEMENT | 1994-03-01 |
| 930621002314 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B613200-3 | 1988-03-10 | CERTIFICATE OF INCORPORATION | 1988-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-19 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-10 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-08 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Warning | 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 |
|---|---|---|---|---|---|
| 3381003 | DCA-SUS | CREDITED | 2021-10-15 | 290 | Suspense Account |
| 3381004 | PROCESSING | INVOICED | 2021-10-15 | 50 | License Processing Fee |
| 3340802 | RENEWAL | CREDITED | 2021-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3063376 | RENEWAL | INVOICED | 2019-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3001244 | LL VIO | INVOICED | 2019-03-12 | 1000 | LL - License Violation |
| 2966778 | LL VIO | CREDITED | 2019-01-23 | 500 | LL - License Violation |
| 2966093 | SCALE-01 | INVOICED | 2019-01-22 | 20 | SCALE TO 33 LBS |
| 2627159 | RENEWAL | INVOICED | 2017-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2129715 | RENEWAL | INVOICED | 2015-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 1238179 | LICENSE | INVOICED | 2013-03-01 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-10 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-01-10 | Default Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | 1 | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
