| Name: | MARILYN'S DIAMOND COLLECTION INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2008 (17 years ago) |
| Entity Number: | 3613374 |
| County: | Bronx |
| Date of dissolution: | 22 Sep 2017 |
| Place of Formation: | New York |
| Address: | 883 RUBBER AVENUE / #10, NAUGATUCK, CT, United States, 06770 |
| Address ZIP Code: | 06770 |
Contact Details
Phone +1 718-601-4653
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS CARUCCI | DOS Process Agent | 883 RUBBER AVENUE / #10, NAUGATUCK, CT, United States, 06770 |
| Name | Role | Address |
|---|---|---|
| CHRIS CARUCCI | Chief Executive Officer | 3264 JOHNSON AVENUE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1392376-DCA | Inactive | Business | 2011-05-17 | 2017-07-31 |
| 1282551-DCA | Inactive | Business | 2008-04-22 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-07 | 2010-05-06 | Address | 883 RUBBER AVENUE #10, NAUGATUCK, CT, 06770, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170922000591 | 2017-09-22 | CERTIFICATE OF DISSOLUTION | 2017-09-22 |
| 100506002557 | 2010-05-06 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107000218 | 2008-01-07 | CERTIFICATE OF INCORPORATION | 2008-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-16 | No data | 3264 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 3264 JOHNSON AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 3264 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 3264 JOHNSON AVE, Bronx, BRONX, NY, 10463 | No 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 |
|---|---|---|---|---|---|
| 2520798 | SCALE-01 | INVOICED | 2016-12-27 | 20 | SCALE TO 33 LBS |
| 2105651 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1889417 | SCALE-01 | INVOICED | 2014-11-20 | 20 | SCALE TO 33 LBS |
| 1222767 | RENEWAL | INVOICED | 2013-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 329525 | CNV_SI | INVOICED | 2011-11-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 158719 | LL VIO | INVOICED | 2011-11-15 | 1100 | LL - License Violation |
| 161374 | OL VIO | INVOICED | 2011-11-15 | 500 | OL - Other Violation |
| 1071189 | LICENSE | INVOICED | 2011-05-18 | 425 | Secondhand Dealer General License Fee |
| 1071190 | FINGERPRINT | INVOICED | 2011-05-17 | 75 | Fingerprint Fee |
| 935460 | RENEWAL | INVOICED | 2009-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
