| Name: | NOOR DIAMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2007 (18 years ago) |
| Entity Number: | 3491431 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2 RUTH COURT, NEW YORK, NY, United States, 11023 |
| Address: | 2 RUTH COURT, GREAT NECK, NY, United States, 11023 |
Contact Details
Phone +1 212-764-1818
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOEZ HASSID | Chief Executive Officer | 66 WEST 47TH ST, NEW YORK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 RUTH COURT, GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1288326-DCA | Active | Business | 2008-06-09 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130328002331 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 090401002435 | 2009-04-01 | BIENNIAL STATEMENT | 2009-03-01 |
| 070319000899 | 2007-03-19 | CERTIFICATE OF INCORPORATION | 2007-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-17 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-21 | No data | 66 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 |
| 2015-08-13 | No data | 66 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644897 | RENEWAL | INVOICED | 2023-05-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337184 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3035580 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2804395 | SCALE-01 | INVOICED | 2018-06-28 | 20 | SCALE TO 33 LBS |
| 2629075 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2155713 | LL VIO | INVOICED | 2015-08-20 | 250 | LL - License Violation |
| 2103286 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 940267 | RENEWAL | INVOICED | 2013-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 175397 | LL VIO | INVOICED | 2012-11-26 | 825 | LL - License Violation |
| 341925 | CNV_SI | INVOICED | 2012-10-18 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-13 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
