A.E. DIAMOND CUTS INC.

Company Details

Name:	A.E. DIAMOND CUTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Dec 2004 (20 years ago)
Entity Number:	3142849
County:	Kings
Date of dissolution:	24 Feb 2016
Place of Formation:	New York
Address:	259 13TH STREET, BROOKLYN, NY, United States, 11215
Address ZIP Code:	11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANGEL M RIVERA	Chief Executive Officer	259 13TH STREET, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name	Role	Address
ANGEL M. RIVERA	DOS Process Agent	259 13TH STREET, BROOKLYN, NY, United States, 11215

Filings

Filing Number	Date Filed	Type	Effective Date
160224000070	2016-02-24	CERTIFICATE OF DISSOLUTION	2016-02-24
141222006266	2014-12-22	BIENNIAL STATEMENT	2014-12-01
121218002249	2012-12-18	BIENNIAL STATEMENT	2012-12-01
110120002002	2011-01-20	BIENNIAL STATEMENT	2010-12-01
081218002937	2008-12-18	BIENNIAL STATEMENT	2008-12-01
070109002849	2007-01-09	BIENNIAL STATEMENT	2006-12-01
041228000619	2004-12-28	CERTIFICATE OF INCORPORATION	2004-12-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-11-16	No data	259 13TH ST, Brooklyn, BROOKLYN, NY, 11215	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-13	No data	259 13TH ST, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
189594	OL VIO	INVOICED	2013-05-24	700	OL - Other Violation
189595	APPEAL	INVOICED	2012-12-27	25	Appeal Filing Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State