| Name: | GOLD & DIAMOND PALACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2004 (21 years ago) |
| Entity Number: | 3035723 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 110-02 68TH ST, FOREST HILLS, NY, United States, 11375 |
| Address: | 1018 GREEN ACRES MALL, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IGOR PINKHASOV | Chief Executive Officer | 110-02 68TH ST, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1018 GREEN ACRES MALL, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-09 | 2012-06-27 | Address | 108-29 65TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2008-04-09 | 2012-06-27 | Address | 10-29 65TH ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2004-04-02 | 2008-04-09 | Address | 1018 GREEN ACRES MALL, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140415006457 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120627002135 | 2012-06-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002863 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002741 | 2008-04-09 | BIENNIAL STATEMENT | 2006-04-01 |
| 040402000589 | 2004-04-02 | CERTIFICATE OF INCORPORATION | 2004-04-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647305 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336684 | RENEWAL | INVOICED | 2021-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3041011 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2643895 | RENEWAL | INVOICED | 2017-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2139533 | BLUEDOT | INVOICED | 2015-07-28 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 2139531 | LICENSE | INVOICED | 2015-07-28 | 85 | Secondhand Dealer General License Fee |
| 2139538 | FINGERPRINT | INVOICED | 2015-07-28 | 75 | Fingerprint Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
