| Name: | BARIA'S GOLD & DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2003 (21 years ago) |
| Entity Number: | 2968268 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1270 FULTON ST, BROOKLYN, NY, United States, 11216 |
| Address: | 1270 FULTON STREET, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-230-4880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1270 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| SURESH KUMAR BARIA | Chief Executive Officer | 1270 FULTON ST, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340069-DCA | Inactive | Business | 2009-12-02 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-23 | 2009-10-05 | Address | 1263 FULTON ST, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2005-11-23 | 2009-10-05 | Address | 1263 FULTON ST, BROOKLYN, NY, 11216, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2009-10-05 | Address | 1263 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091005002863 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 051123002101 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023000005 | 2003-10-23 | CERTIFICATE OF INCORPORATION | 2003-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-08 | No data | 1270 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-23 | No data | 1270 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-21 | No data | 1270 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 1270 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 1270 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3599048 | CL VIO | INVOICED | 2023-02-16 | 520 | CL - Consumer Law Violation |
| 3599047 | LL VIO | INVOICED | 2023-02-16 | 1125 | LL - License Violation |
| 3560962 | CL VIO | CREDITED | 2022-12-01 | 350 | CL - Consumer Law Violation |
| 3560961 | LL VIO | CREDITED | 2022-12-01 | 1000 | LL - License Violation |
| 3267786 | CL VIO | VOIDED | 2020-12-10 | 700 | CL - Consumer Law Violation |
| 3267765 | LL VIO | VOIDED | 2020-12-10 | 2000 | LL - License Violation |
| 3227982 | LL VIO | VOIDED | 2020-09-04 | 1000 | LL - License Violation |
| 3227983 | CL VIO | VOIDED | 2020-09-04 | 350 | CL - Consumer Law Violation |
| 3158508 | LL VIO | VOIDED | 2020-02-13 | 1000 | LL - License Violation |
| 3158509 | CL VIO | VOIDED | 2020-02-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-21 | Hearing Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-11-21 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-11-21 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-11-21 | Hearing Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2019-11-21 | Hearing Decision | 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 | No data | 1 | No data |
| 2019-11-21 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2015-12-03 | 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 |
| 2015-12-03 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
