| Name: | LUCKY DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1994 (31 years ago) |
| Entity Number: | 1806939 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 159A CANAL STREET, NEW YORK, NY, United States, 10013 |
| Address: | 169 Canal Street, Ground Floor, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-431-1180
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NUNG HON WONG | Chief Executive Officer | 169 CANAL STREET, GROUND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LUCKY DIAMOND CORP. | DOS Process Agent | 169 Canal Street, Ground Floor, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1224725-DCA | Active | Business | 2006-04-25 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210714002737 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 120501002849 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100602003115 | 2010-06-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080416002641 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 040527002745 | 2004-05-27 | BIENNIAL STATEMENT | 2004-03-01 |
| 020829002882 | 2002-08-29 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323003031 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002648 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 960501002431 | 1996-05-01 | BIENNIAL STATEMENT | 1996-03-01 |
| 940328000367 | 1994-03-28 | CERTIFICATE OF INCORPORATION | 1994-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-09 | No data | 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-30 | No data | 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-28 | No data | 159A CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3657222 | RENEWAL | INVOICED | 2023-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340993 | RENEWAL | INVOICED | 2021-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3044463 | RENEWAL | INVOICED | 2019-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3044461 | LICENSE REPL | INVOICED | 2019-06-08 | 15 | License Replacement Fee |
| 2639051 | RENEWAL | INVOICED | 2017-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2113334 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2113010 | LICENSE REPL | CREDITED | 2015-06-24 | 15 | License Replacement Fee |
| 1670180 | SCALE-01 | INVOICED | 2014-05-01 | 20 | SCALE TO 33 LBS |
| 1670374 | LL VIO | INVOICED | 2014-05-01 | 250 | LL - License Violation |
| 804291 | CNV_TFEE | INVOICED | 2013-05-29 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-28 | No data | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
