| Name: | ALEX GOLD & DIAMONDS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2001 (24 years ago) |
| Entity Number: | 2595475 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 75 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 75 W. 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-391-6637
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 W. 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARIK YAGUDAYEV | Chief Executive Officer | 75 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1088894-DCA | Inactive | Business | 2003-07-21 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-10 | 2009-01-06 | Address | 93-01 68TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2003-01-10 | 2009-01-06 | Address | 93-01 68TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150202007129 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125002264 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002244 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002559 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002339 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 030110002621 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118000477 | 2001-01-18 | CERTIFICATE OF INCORPORATION | 2001-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-18 | No data | 75 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 75 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 |
| 2016-12-21 | No data | 75 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 |
| 2015-05-06 | No data | 75 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 |
| 2014-09-18 | No data | 75 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3064949 | RENEWAL | INVOICED | 2019-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2639930 | SCALE-01 | INVOICED | 2017-07-11 | 20 | SCALE TO 33 LBS |
| 2629845 | RENEWAL | INVOICED | 2017-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2114188 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2081973 | LL VIO | INVOICED | 2015-05-15 | 750 | LL - License Violation |
| 547842 | RENEWAL | INVOICED | 2013-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 547847 | RENEWAL | INVOICED | 2011-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 129180 | LL VIO | INVOICED | 2010-05-18 | 100 | LL - License Violation |
| 547843 | RENEWAL | INVOICED | 2009-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 306930 | CNV_SI | INVOICED | 2009-02-24 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-06 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2015-05-06 | 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 |
| 2015-05-06 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
