| Name: | DIAMOND KRUST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2011 (14 years ago) |
| Entity Number: | 4051790 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 387 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 387 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110207000480 | 2011-02-07 | CERTIFICATE OF INCORPORATION | 2011-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-16 | No data | 387 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 387 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 387 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2627097 | CL VIO | INVOICED | 2017-06-19 | 350 | CL - Consumer Law Violation |
| 2293843 | CL VIO | CREDITED | 2016-03-08 | 175 | CL - Consumer Law Violation |
| 2217085 | WM VIO | INVOICED | 2015-11-16 | 400 | WM - W&M Violation |
| 2177313 | WM VIO | CREDITED | 2015-09-25 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-25 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-09-17 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
