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ROMAN MALAKOV DIAMONDS LTD.

Company Details

Name: ROMAN MALAKOV DIAMONDS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2007 (18 years ago)
Entity Number: 3469917
County: New York
Place of Formation: New York
Address: 1 WEST 47TH ST, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Contact Details

Phone +1 212-944-8500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN 2023 208472274 2024-04-19 ROMAN MALAKOV DIAMONDS LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s DBA name TD.
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST 2023 208472274 2024-04-19 ROMAN MALAKOV DIAMONDS LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN 2022 208472274 2023-08-22 ROMAN MALAKOV DIAMONDS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s DBA name TD.
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST 2022 208472274 2023-08-22 ROMAN MALAKOV DIAMONDS LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN 2021 208472274 2022-08-31 ROMAN MALAKOV DIAMONDS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s DBA name TD.
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST 2021 208472274 2022-08-31 ROMAN MALAKOV DIAMONDS LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST 2020 208472274 2021-09-20 ROMAN MALAKOV DIAMONDS LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN 2020 208472274 2021-09-20 ROMAN MALAKOV DIAMONDS LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s DBA name TD.
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. DEFINED BENEFIT PENSION PLAN & TRUST 2019 208472274 2020-09-30 ROMAN MALAKOV DIAMONDS LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036
ROMAN MALAKOV DIAMONDS LTD. PROFIT SHARING PLAN 2019 208472274 2020-09-30 ROMAN MALAKOV DIAMONDS LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 2129448500
Plan sponsor’s DBA name TD.
Plan sponsor’s address 1 WEST 47TH ST., NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
ROMAN MALAKOV DOS Process Agent 1 WEST 47TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROSHEL MALAKOV Chief Executive Officer 1 WEST 47TH ST, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1468451-DCA Active Business 2013-07-08 2025-07-31

History

Start date End date Type Value
2007-01-30 2009-01-16 Address 1 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110111002397 2011-01-11 BIENNIAL STATEMENT 2011-01-01
090116002700 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070130000937 2007-01-30 CERTIFICATE OF INCORPORATION 2007-01-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-22 No data 1 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
2019-01-11 No data 1 W 47TH ST, Manhattan, NEW YORK, NY, 10036 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 1 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-06 No data 1 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 1 W 47TH ST, Manhattan, NEW YORK, NY, 10036 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
3653831 RENEWAL INVOICED 2023-06-06 340 Secondhand Dealer General License Renewal Fee
3349960 RENEWAL INVOICED 2021-07-15 340 Secondhand Dealer General License Renewal Fee
3041333 RENEWAL INVOICED 2019-05-31 340 Secondhand Dealer General License Renewal Fee
3038689 LL VIO INVOICED 2019-05-23 750 LL - License Violation
3001240 LL VIO CREDITED 2019-03-12 1000 LL - License Violation
2966427 SCALE-01 INVOICED 2019-01-23 20 SCALE TO 33 LBS
2965136 LL VIO CREDITED 2019-01-18 500 LL - License Violation
2712061 SCALE-01 INVOICED 2017-12-18 20 SCALE TO 33 LBS
2710072 LL VIO CREDITED 2017-12-14 250 LL - License Violation
2629001 RENEWAL INVOICED 2017-06-22 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-11 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-01-11 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2017-12-07 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
2016-04-18 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Related by officers

ROMAN MALAKOV

MARBLE HILL HOLDINGS LLC

ROSHEL MALAKOV

ELIZE INTERNATIONAL, INC. D.P. DIAMOND PALACE, INC. M & G DIAMONDS, INC.

Related by address

1 WEST 47TH ST, NEW YORK, NY, United States, 10036

MARBLE HILL HOLDINGS LLC ROMAN MALAKOV LLC WILLOUGHBY & TAYLOR COLLECTION AGENCY, INC. N.Y. STAR DIAMOND, INC. ARROW OFFICE PRODUCTS INC. TIMELESS DIAMONDS, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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