| Name: | IDEAL DIAMOND SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Entity Number: | 3144554 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-222-0222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIEL MUSHEYEV | Chief Executive Officer | 76 W 47 ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1276455-DCA | Inactive | Business | 2008-01-28 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-03 | 2009-01-05 | Address | 76 W 47 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160128006213 | 2016-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130503002192 | 2013-05-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 090105002421 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 050103000319 | 2005-01-03 | CERTIFICATE OF INCORPORATION | 2005-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-04 | No data | 76 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 76 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No 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 |
|---|---|---|---|---|---|
| 3074850 | RENEWAL | INVOICED | 2019-08-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2660870 | RENEWAL | INVOICED | 2017-08-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2165179 | RENEWAL | INVOICED | 2015-09-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 936622 | RENEWAL | INVOICED | 2013-08-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 180814 | LL VIO | INVOICED | 2012-09-21 | 650 | LL - License Violation |
| 339824 | CNV_SI | INVOICED | 2012-09-18 | 20 | SI - Certificate of Inspection fee (scales) |
| 936623 | RENEWAL | INVOICED | 2011-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 317612 | CNV_SI | INVOICED | 2010-02-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 936624 | RENEWAL | INVOICED | 2009-08-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 936625 | CNV_TFEE | INVOICED | 2009-08-17 | 6.800000190734863 | WT and WH - Transaction Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
