| Name: | DIAMOND GALLERIA DE ORO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4135403 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5617 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 917-519-4636
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5617 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1406993-DCA | Inactive | Business | 2011-09-07 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2201768 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110826000215 | 2011-08-26 | CERTIFICATE OF INCORPORATION | 2011-08-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-15 | No data | 5617 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 5617 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-26 | No data | 5617 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 5617 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No 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 |
|---|---|---|---|---|---|
| 2640320 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2538232 | LL VIO | INVOICED | 2017-01-24 | 250 | LL - License Violation |
| 2130821 | RENEWAL | INVOICED | 2015-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1929445 | SCALE-01 | INVOICED | 2015-01-02 | 20 | SCALE TO 33 LBS |
| 1223677 | CNV_TFEE | INVOICED | 2013-07-10 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1223678 | RENEWAL | INVOICED | 2013-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 159367 | CNV_LF | INVOICED | 2012-04-16 | 150 | LF - Late Fee |
| 159368 | LL VIO | INVOICED | 2012-04-11 | 6600 | LL - License Violation |
| 159925 | OL VIO | INVOICED | 2012-04-05 | 1500 | OL - Other Violation |
| 159369 | INTEREST | INVOICED | 2012-02-22 | 121.80000305175781 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-18 | Settlement (Pre-Hearing) | NO ID OF PERSONS WHO SELL TO SHD | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
