| Name: | DANIELLE'S WHOLESALE DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Entity Number: | 3547309 |
| ZIP code: | 11018 (Companies in Kings, 11018) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 526 7TH AVENUE, NEW YORK, NY, United States, 11018 |
Contact Details
Phone +1 212-278-8808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HESHAM HUSSEIN | DOS Process Agent | 526 7TH AVENUE, NEW YORK, NY, United States, 11018 |
| Name | Role | Address |
|---|---|---|
| HESHAM HUSSEIN | Chief Executive Officer | 526 7TH AVENUE, NEW YORK, NY, United States, 11018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1318510-DCA | Inactive | Business | 2009-05-18 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-24 | 2013-07-29 | Address | 526 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-08-24 | 2013-07-29 | Address | 526 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-07-07 | 2011-08-24 | Address | 526 7TH AVENUE, NEW YORK, NY, 11018, USA (Type of address: Chief Executive Officer) |
| 2009-07-07 | 2011-08-24 | Address | 526 7TH AVENUE, NEW YORK, NY, 11018, USA (Type of address: Principal Executive Office) |
| 2009-07-07 | 2011-08-24 | Address | 526 7TH AVENUE, NEW YORK, NY, 11018, USA (Type of address: Service of Process) |
| 2007-07-24 | 2009-07-07 | Address | 526 7TH AVENUE, NEW YORK, NY, 11018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130729002252 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110824002236 | 2011-08-24 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002717 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724000898 | 2007-07-24 | CERTIFICATE OF INCORPORATION | 2007-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-10 | No data | 526 FASHION AVE, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 526 FASHION AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 526 FASHION AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-28 | No data | 526 7TH AVE, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 2791992 | SCALE-01 | INVOICED | 2018-05-21 | 20 | SCALE TO 33 LBS |
| 2649578 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2219005 | SCALE-01 | INVOICED | 2015-11-19 | 20 | SCALE TO 33 LBS |
| 2217726 | LL VIO | INVOICED | 2015-11-17 | 250 | LL - License Violation |
| 2097324 | RENEWAL | INVOICED | 2015-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 1672940 | LL VIO | INVOICED | 2014-05-05 | 1750 | LL - License Violation |
| 1483496 | LL VIO | INVOICED | 2013-10-29 | 750 | LL - License Violation |
| 1040140 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 175630 | LL VIO | INVOICED | 2012-04-09 | 500 | LL - License Violation |
| 159811 | LL VIO | INVOICED | 2012-01-31 | 75 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-09 | Pleaded | NO ID OF PERSONS WHO SELL TO SHD | 1 | 1 | No data | No data |
| 2014-04-28 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 2 | 2 | No data | No data |
| 2014-04-28 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2014-04-28 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 2 | 2 | No data | No data |
| 2014-04-28 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2014-04-28 | Pleaded | BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
