| Name: | DIAMOND JEWELRY II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2011 (14 years ago) |
| Entity Number: | 4080092 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
| Address ZIP Code: | 10040 |
Contact Details
Phone +1 212-544-0404
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1403541-DCA | Inactive | Business | 2011-08-12 | 2018-04-30 |
| 1403543-DCA | Inactive | Business | 2011-08-12 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110412000006 | 2011-04-12 | CERTIFICATE OF INCORPORATION | 2011-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-21 | No data | 203 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 203 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 203 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 200 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 200 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2016-08-05 | 2016-09-09 | Damaged Goods | NA | 0.00 | Consumer Withdrew Complaint |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2792644 | OL VIO | INVOICED | 2018-05-23 | 100 | OL - Other Violation |
| 2731449 | OL VIO | CREDITED | 2018-01-22 | 50 | OL - Other Violation |
| 2730370 | SCALE-01 | INVOICED | 2018-01-18 | 40 | SCALE TO 33 LBS |
| 2651402 | RENEWAL | INVOICED | 2017-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2610838 | RENEWAL | INVOICED | 2017-05-11 | 500 | Pawnbroker License Renewal Fee |
| 2336047 | RENEWAL | INVOICED | 2016-04-28 | 500 | Pawnbroker License Renewal Fee |
| 2140859 | RENEWAL | INVOICED | 2015-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2111376 | RENEWAL | INVOICED | 2015-06-23 | 500 | Pawnbroker License Renewal Fee |
| 1878255 | LICENSE REPL | INVOICED | 2014-11-10 | 15 | License Replacement Fee |
| 1876437 | LICENSE REPL | INVOICED | 2014-11-07 | 15 | License Replacement Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-12 | Default Decision | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | No data | 1 | No data |
| 2014-02-27 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2014-02-27 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
