| Name: | N.Y. DIAMOND BOUTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2008 (16 years ago) |
| Entity Number: | 3673272 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 55 SWEENEYDALE AVE, BAYSHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
Contact Details
Phone +1 718-544-0222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| N.Y. DIAMOND BOUTIQUE, INC. | DOS Process Agent | 55 SWEENEYDALE AVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| SANDRA MAHABAL | Chief Executive Officer | 55 SWEENEYDALE AVE, BAYSHORE, NY, United States, 11706 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388270-DCA | Inactive | Business | 2011-04-18 | 2013-07-31 |
| 1305371-DCA | Inactive | Business | 2008-12-04 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-19 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210825001067 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 080519000325 | 2008-05-19 | CERTIFICATE OF INCORPORATION | 2008-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-04 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-09 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 7146 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Pass | 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 |
|---|---|---|---|---|---|
| 3035567 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2987418 | LL VIO | INVOICED | 2019-02-22 | 250 | LL - License Violation |
| 2985441 | SCALE-01 | INVOICED | 2019-02-20 | 20 | SCALE TO 33 LBS |
| 2629510 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2114974 | SCALE-01 | INVOICED | 2015-06-26 | 20 | SCALE TO 33 LBS |
| 2105571 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1662092 | INTEREST | INVOICED | 2014-04-25 | 4.5 | Interest Payment |
| 1631900 | INTEREST | INVOICED | 2014-03-25 | 9 | Interest Payment |
| 1589817 | LL VIO | INVOICED | 2014-02-12 | 500 | LL - License Violation |
| 1584553 | LL VIO | INVOICED | 2014-02-06 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-08 | Pleaded | INCOMPLETE TIX RE: PAWNBROKERS | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
