| Name: | BELLAGIO DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2008 (17 years ago) |
| Entity Number: | 3647982 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-869-1818
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413885-DCA | Inactive | Business | 2011-11-22 | 2019-07-31 |
| 1300164-DCA | Inactive | Business | 2008-09-23 | 2011-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080321000549 | 2008-03-21 | CERTIFICATE OF INCORPORATION | 2008-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-11 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 21 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 |
| 2016-04-25 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | 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 |
|---|---|---|---|---|---|
| 2651194 | RENEWAL | INVOICED | 2017-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2398146 | LICENSEDOC15 | INVOICED | 2016-08-11 | 15 | License Document Replacement |
| 2363296 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2338141 | LL VIO | CREDITED | 2016-05-02 | 250 | LL - License Violation |
| 2200117 | FRU FINE | INVOICED | 2015-10-21 | 250 | FRU FINE AMOUNTS |
| 2138789 | RENEWAL | INVOICED | 2015-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1227086 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1085834 | LICENSE | INVOICED | 2011-11-22 | 340 | Secondhand Dealer General License Fee |
| 946275 | RENEWAL | INVOICED | 2009-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 905611 | LICENSE | INVOICED | 2008-09-24 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-25 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
