| Name: | DIAMONDS ARE FOREVER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1993 (32 years ago) |
| Entity Number: | 1708008 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 29 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-730-5054
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT MUSHIBAYEV | DOS Process Agent | 29 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALBERT MUSHIBAYEV | Chief Executive Officer | 29 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0904674-DCA | Inactive | Business | 2003-07-30 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-14 | 1999-08-23 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 1999-08-23 | Address | 21 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 2011-03-21 | Address | 21 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-05 | 1994-04-14 | Address | 21 WEST 47TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130916002493 | 2013-09-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002486 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090508002606 | 2009-05-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002195 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002600 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 010330002737 | 2001-03-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990823002522 | 1999-08-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311002296 | 1997-03-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 940414002112 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 930305000344 | 1993-03-05 | CERTIFICATE OF INCORPORATION | 1993-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-09 | No data | 29 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 |
| 2015-12-16 | No data | 29 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | 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 |
|---|---|---|---|---|---|
| 2020-01-10 | 2020-02-04 | Advertising/General | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3358421 | RENEWAL | INVOICED | 2021-08-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3233581 | LL VIO | INVOICED | 2020-09-18 | 1000 | LL - License Violation |
| 3170703 | LL VIO | CREDITED | 2020-03-20 | 500 | LL - License Violation |
| 3155746 | LL VIO | VOIDED | 2020-02-06 | 1000 | LL - License Violation |
| 3129071 | LL VIO | VOIDED | 2019-12-17 | 500 | LL - License Violation |
| 3126161 | SCALE-01 | INVOICED | 2019-12-12 | 20 | SCALE TO 33 LBS |
| 3042908 | RENEWAL | INVOICED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2635036 | RENEWAL | INVOICED | 2017-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2242110 | LL VIO | INVOICED | 2015-12-28 | 250 | LL - License Violation |
| 2241103 | SCALE-01 | INVOICED | 2015-12-23 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-12-09 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2015-12-16 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
