| Name: | DIAMOND DISTRICT OF BROADWAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2003 (22 years ago) |
| Entity Number: | 2856470 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3516 BROADWAY, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Contact Details
Phone +1 212-926-9196
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGEY YAGUDAEV | Chief Executive Officer | 3516 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3516 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379355-DCA | Active | Business | 2010-12-22 | 2024-04-30 |
| 1147352-DCA | Active | Business | 2003-08-04 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111000748 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 090507003052 | 2009-05-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 061222002565 | 2006-12-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002748 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030114000555 | 2003-01-14 | CERTIFICATE OF INCORPORATION | 2003-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-13 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-15 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-04 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 3516 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Posting Order Served | 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 |
|---|---|---|---|---|---|
| 3655870 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3597450 | RENEWAL | INVOICED | 2023-02-13 | 500 | Pawnbroker License Renewal Fee |
| 3440354 | LL VIO | INVOICED | 2022-04-21 | 525 | LL - License Violation |
| 3440288 | OL VIO | INVOICED | 2022-04-21 | 925 | OL - Other Violation |
| 3440287 | LL VIO | INVOICED | 2022-04-21 | 500 | LL - License Violation |
| 3438243 | SCALE-01 | INVOICED | 2022-04-14 | 20 | SCALE TO 33 LBS |
| 3437514 | RENEWAL | INVOICED | 2022-04-12 | 500 | Pawnbroker License Renewal Fee |
| 3339084 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3316063 | RENEWAL | CREDITED | 2021-04-07 | 500 | Pawnbroker License Renewal Fee |
| 3309589 | OL VIO | INVOICED | 2021-03-17 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-13 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2022-04-13 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2022-04-13 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN TOGETHER WITH THE NUMBER AND DESCRIPTION OF THE ID | 1 | 1 | No data | No data |
| 2022-04-13 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2022-04-13 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2022-04-13 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2022-04-13 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2022-04-13 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2021-03-15 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2021-03-15 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
