| Name: | ICEY DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2007 (18 years ago) |
| Entity Number: | 3514762 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O MARVIN GRUZA, 141-10 JEWEL AVE., FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Contact Details
Phone +1 917-559-9308
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ICEY DIAMONDS INC., ISRAEL ARANBAYEV | DOS Process Agent | C/O MARVIN GRUZA, 141-10 JEWEL AVE., FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031241-DCA | Inactive | Business | 2015-12-10 | 2017-07-31 |
| 1282142-DCA | Inactive | Business | 2008-04-17 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-09 | 2022-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151204000485 | 2015-12-04 | ANNULMENT OF DISSOLUTION | 2015-12-04 |
| DP-2132269 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 070509000402 | 2007-05-09 | CERTIFICATE OF INCORPORATION | 2007-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-03 | No data | 28 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 |
| 2015-12-02 | No data | 28 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 |
|---|---|---|---|---|---|
| 2660370 | PROCESSING | INVOICED | 2017-08-29 | 50 | License Processing Fee |
| 2660369 | DCA-SUS | CREDITED | 2017-08-29 | 290 | Suspense Account |
| 2641151 | RENEWAL | CREDITED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2362600 | SCALE-01 | INVOICED | 2016-06-10 | 20 | SCALE TO 33 LBS |
| 2228103 | PL VIO | INVOICED | 2015-12-04 | 150 | PL - Padlock Violation |
| 2227917 | FINGERPRINT | CREDITED | 2015-12-04 | 75 | Fingerprint Fee |
| 2227923 | DCA-SUS | CREDITED | 2015-12-04 | 75 | Suspense Account |
| 2227918 | FINGERPRINT | CREDITED | 2015-12-04 | 75 | Fingerprint Fee |
| 2227355 | FINGERPRINT | CREDITED | 2015-12-03 | 75 | Fingerprint Fee |
| 2227356 | LICENSE | INVOICED | 2015-12-03 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-02 | Settlement (Pre-Hearing) | UNLIC SECOND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
