| Name: | MARINA DIAMONDS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2009 (15 years ago) |
| Entity Number: | 3843708 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1196 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-354-1236
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STARAYEVA MARINA | Chief Executive Officer | 7256 141ST ST, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1196 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1341255-DCA | Inactive | Business | 2009-12-21 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130925006140 | 2013-09-25 | BIENNIAL STATEMENT | 2013-08-01 |
| 090811000580 | 2009-08-11 | CERTIFICATE OF INCORPORATION | 2009-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-09 | No data | 1196 AVE AMERICAS, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-03-30 | 2017-04-25 | Misrepresentation | Yes | 2178.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2260392 | SCALE-01 | INVOICED | 2016-01-19 | 20 | SCALE TO 33 LBS |
| 1049703 | RENEWAL | INVOICED | 2013-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 177755 | LL VIO | INVOICED | 2012-09-07 | 900 | LL - License Violation |
| 339649 | CNV_SI | INVOICED | 2012-09-06 | 20 | SI - Certificate of Inspection fee (scales) |
| 1049704 | RENEWAL | INVOICED | 2011-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 317614 | CNV_SI | INVOICED | 2010-03-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 981617 | LICENSE | INVOICED | 2009-12-22 | 340 | Secondhand Dealer General License Fee |
| 981616 | FINGERPRINT | INVOICED | 2009-12-21 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
