DIAMOND DESIRE JEWELRY INC.

Company Details

Name:	DIAMOND DESIRE JEWELRY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Apr 2010 (15 years ago)
Entity Number:	3943116
County:	New York
Date of dissolution:	03 Aug 2021
Place of Formation:	New York
Address:	175 CANAL STREET, NEW YORK, NY, United States, 10013
Address ZIP Code:	10013
Principal Address:	175 CANAL ST, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	175 CANAL STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
ANNIE CHIU	Chief Executive Officer	175 CANAL ST, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2012-05-24	2022-03-25	Address	175 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-04-28	2021-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-28	2022-03-25	Address	175 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220325002859	2021-08-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-08-03
140703002079	2014-07-03	BIENNIAL STATEMENT	2014-04-01
120524002281	2012-05-24	BIENNIAL STATEMENT	2012-04-01
100428001096	2010-04-28	CERTIFICATE OF INCORPORATION	2010-04-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-28	No data	175 CANAL ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-01	No data	175 CANAL ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	175 CANAL ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-08	No data	175 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	175 CANAL ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-28	No data	175 CANAL ST, Manhattan, NEW YORK, NY, 10013	Pass	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
2931773	CL VIO	INVOICED	2018-11-19	175	CL - Consumer Law Violation
2678575	SCALE-01	INVOICED	2017-10-19	20	SCALE TO 33 LBS
2455574	SCALE-01	INVOICED	2016-09-26	20	SCALE TO 33 LBS
1666511	SCALE-01	INVOICED	2014-04-29	20	SCALE TO 33 LBS
209820	OL VIO	INVOICED	2013-06-11	500	OL - Other Violation
349113	CNV_SI	INVOICED	2013-05-02	40	SI - Certificate of Inspection fee (scales)
331127	CNV_SI	INVOICED	2011-09-20	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-01	Pleaded	BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State