| Name: | DIAMOND JEWELRY I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2011 (14 years ago) (Companies founded in April 2011) |
| Entity Number: | 4080101 |
| ZIP code: | 10458 (Companies in Kings, 10458) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2366 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-584-4334
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2366 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1403364-DCA | Inactive | Business | 2011-08-11 | 2018-04-30 |
| 1403367-DCA | Inactive | Business | 2011-08-11 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110412000027 | 2011-04-12 | CERTIFICATE OF INCORPORATION | 2011-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-07 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 42 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-08 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-14 | No data | 42 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-14 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3545437 | PROCESSING | INVOICED | 2022-10-31 | 50 | License Processing Fee |
| 3545436 | DCA-SUS | CREDITED | 2022-10-31 | 290 | Suspense Account |
| 3491605 | RENEWAL | CREDITED | 2022-08-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3041199 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2652003 | RENEWAL | INVOICED | 2017-08-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 2617488 | SCALE-01 | INVOICED | 2017-05-30 | 40 | SCALE TO 33 LBS |
| 2603525 | RENEWAL | INVOICED | 2017-05-04 | 500 | Pawnbroker License Renewal Fee |
| 2330727 | RENEWAL | INVOICED | 2016-04-21 | 500 | Pawnbroker License Renewal Fee |
| 2116994 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2051475 | RENEWAL | INVOICED | 2015-04-17 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-14 | Pleaded | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
