| Name: | NEW YORK DIAMOND CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2001 (23 years ago) |
| Entity Number: | 2666963 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 65 BROADWAY / #744, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERAN GOLDSMITH | DOS Process Agent | 65 BROADWAY / #744, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ERAN GOLDSHMIT | Chief Executive Officer | 65 BROADWAY / 744, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2007-09-26 | Address | 350 MOTOR PKWY, SUITE 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131001002072 | 2013-10-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825002492 | 2011-08-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 070926002748 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 010802000406 | 2001-08-02 | CERTIFICATE OF INCORPORATION | 2001-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-17 | No data | 65 BROADWAY, Manhattan, NEW YORK, NY, 10006 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 65 BROADWAY, Manhattan, NEW YORK, NY, 10006 | 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 |
|---|---|---|---|---|---|
| 2584896 | PL VIO | INVOICED | 2017-04-04 | 500 | PL - Padlock Violation |
| 2572373 | PL VIO | CREDITED | 2017-03-08 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-16 | Hearing Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Observed signs | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
