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OCEAN DIAMOND JEWELRY INC.

Company Details

Name: OCEAN DIAMOND JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2009 (15 years ago)
Entity Number: 3826417
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1391 FULTON STREET, BROOKLYN, NY, United States, 11216
Principal Address: 1693 EAST 2ND ST, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 646-407-9478

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1391 FULTON STREET, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
MISHA LEVIEV Chief Executive Officer 1391 FULTON ST, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date
1339660-DCA Inactive Business 2009-11-25 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
130722002143 2013-07-22 BIENNIAL STATEMENT 2013-06-01
090625000051 2009-06-25 CERTIFICATE OF INCORPORATION 2009-06-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-11 No data 1391 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-17 No data 1391 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 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
2113361 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
1049360 RENEWAL INVOICED 2013-06-13 340 Secondhand Dealer General License Renewal Fee
1049361 RENEWAL INVOICED 2011-06-16 340 Secondhand Dealer General License Renewal Fee
981264 LICENSE INVOICED 2009-11-30 340 Secondhand Dealer General License Fee
981265 FINGERPRINT INVOICED 2009-11-25 75 Fingerprint Fee

Date of last update: 26 Nov 2024

Sources: New York Secretary of State