| Name: | MR. DIAMOND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2001 (23 years ago) |
| Entity Number: | 2663190 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-869-7202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. ROMAN MASHAIV | Chief Executive Officer | 66 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1251489-DCA | Active | Business | 2007-04-05 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110916002470 | 2011-09-16 | BIENNIAL STATEMENT | 2011-07-01 |
| 100429002044 | 2010-04-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 071204002120 | 2007-12-04 | BIENNIAL STATEMENT | 2007-07-01 |
| 010723000487 | 2001-07-23 | CERTIFICATE OF INCORPORATION | 2001-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 66 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 |
| 2020-01-09 | No data | 41 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 |
| 2019-02-20 | No data | 66 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 |
| 2017-03-01 | No data | 66 WEST 47 STREET, 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 |
| 2015-08-17 | No data | 66 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-10-14 | 2016-12-01 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646482 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341033 | RENEWAL | INVOICED | 2021-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3070615 | RENEWAL | INVOICED | 2019-08-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2992023 | SCALE-01 | INVOICED | 2019-02-28 | 20 | SCALE TO 33 LBS |
| 2646914 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2572468 | LICENSEDOC15 | INVOICED | 2017-03-09 | 15 | License Document Replacement |
| 2145660 | RENEWAL | INVOICED | 2015-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2145662 | RENEWAL | INVOICED | 2015-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 820191 | RENEWAL | INVOICED | 2013-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 181885 | OL VIO | INVOICED | 2012-11-16 | 250 | OL - Other Violation |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
