| Name: | WESTCHESTER SQ. GOLD & DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2009 (15 years ago) |
| Entity Number: | 3836394 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 80 WESTCHESTER SQ., BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-597-1969
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WESTCHESTER SQ. | DOS Process Agent | 80 WESTCHESTER SQ., BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1384000-DCA | Inactive | Business | 2011-03-04 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090722000238 | 2009-07-22 | CERTIFICATE OF INCORPORATION | 2009-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-24 | No data | 80 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 80 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-28 | No data | 80 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 80 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-26 | No data | 80 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-24 | No data | 80 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-23 | No data | 80 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3274902 | SCALE-01 | INVOICED | 2020-12-24 | 20 | SCALE TO 33 LBS |
| 3160624 | LL VIO | INVOICED | 2020-02-20 | 250 | LL - License Violation |
| 3069305 | RENEWAL | INVOICED | 2019-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 3002434 | SCALE-01 | INVOICED | 2019-03-14 | 20 | SCALE TO 33 LBS |
| 2693609 | SCALE-01 | INVOICED | 2017-11-14 | 20 | SCALE TO 33 LBS |
| 2641062 | RENEWAL | INVOICED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2226792 | SCALE-01 | INVOICED | 2015-12-02 | 20 | SCALE TO 33 LBS |
| 2099435 | RENEWAL | INVOICED | 2015-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 212572 | LL VIO | INVOICED | 2013-08-21 | 300 | LL - License Violation |
| 350512 | CNV_SI | INVOICED | 2013-08-06 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-06 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
