DIAMOND NEWS, INC.

Company Details

Name:	DIAMOND NEWS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number:	3562290
ZIP code:	00000 (Companies in New York, 00000)
County:	New York
Place of Formation:	New York
Address:	631 SECOND AVENUE, NEW YORK, NY, United States, 00000
Principal Address:	631 SECOND AVENUE, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-684-1407

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ALMAS ALI	Agent	631 SECOND AVENUE, NEW YORK, NY, 00000

DOS Process Agent

Name	Role	Address
ALMAS ALI	DOS Process Agent	631 SECOND AVENUE, NEW YORK, NY, United States, 00000

Chief Executive Officer

Name	Role	Address
ALMAS ALI	Chief Executive Officer	631 SECOND AVENUE, NEW YORK, NY, United States, 10016

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-105887	No data	Alcohol sale	2022-11-01	2022-11-01	2025-12-31	631 2ND AVE, NEW YORK, New York, 10016	Grocery Store
2068282-1-DCA	Active	Business	2018-03-23	No data	2023-11-30	No data	No data
1272737-DCA	Active	Business	2007-11-15	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2007-08-30	2007-09-07	Address	ALMAS ALI, 328 E 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131009002199	2013-10-09	BIENNIAL STATEMENT	2013-08-01
110906002404	2011-09-06	BIENNIAL STATEMENT	2011-08-01
091007002640	2009-10-07	BIENNIAL STATEMENT	2009-08-01
070907000012	2007-09-07	CERTIFICATE OF CHANGE	2007-09-07
070830000007	2007-08-30	CERTIFICATE OF INCORPORATION	2007-08-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-21	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-26	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-08	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-07	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-02	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-21	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-08	No data	631 2ND AVE, Manhattan, NEW YORK, NY, 10016	No 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
3396320	OL VIO	INVOICED	2021-12-17	125	OL - Other Violation
3381648	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3371224	RENEWAL	INVOICED	2021-09-19	200	Electronic Cigarette Dealer Renewal
3107324	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3089714	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
2894237	TP VIO	INVOICED	2018-10-01	1000	TP - Tobacco Fine Violation
2771878	TP VIO	CREDITED	2018-04-06	750	TP - Tobacco Fine Violation
2735045	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2702685	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2320149	OL VIO	INVOICED	2016-04-07	375	OL - Other Violation
2282773	OL VIO	CREDITED	2016-02-23	375	OL - Other Violation
2282772	CL VIO	CREDITED	2016-02-23	175	CL - Consumer Law Violation
2272305	TO VIO	INVOICED	2016-02-04	1500	'TO - Tobacco Other
2215288	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
1769797	OL VIO	INVOICED	2014-08-28	125	OL - Other Violation
1511046	RENEWAL	INVOICED	2013-11-18	110	Cigarette Retail Dealer Renewal Fee
930002	RENEWAL	INVOICED	2011-10-24	110	CRD Renewal Fee
148865	CL VIO	INVOICED	2011-09-09	250	CL - Consumer Law Violation
167230	TS VIO	INVOICED	2011-01-25	500	TS - State Fines (Tobacco)
167231	TP VIO	INVOICED	2011-01-25	750	TP - Tobacco Fine Violation
167232	SS VIO	INVOICED	2011-01-25	50	SS - State Surcharge (Tobacco)
930003	RENEWAL	INVOICED	2009-11-12	110	CRD Renewal Fee
846514	LICENSE	INVOICED	2007-11-16	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-03-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-02-10	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-02-10	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-02-02	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-02-02	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2016-02-02	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2014-08-21	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

DIAMOND NEWS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address