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MAYA DIAMONDS AND JEWELRY CORP.

Company Details

Name: MAYA DIAMONDS AND JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2012 (13 years ago)
Entity Number: 4218669
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 36 W 47TH ST, RM 205, NEW YORK, NY, United States, 10036
Principal Address: 36 W 47TH ST, RM 205, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 646-610-1834

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VLADIMIR MATATOV Chief Executive Officer 36 W 47TH ST, RM 205, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
VLADIMIR MATATOV DOS Process Agent 36 W 47TH ST, RM 205, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2017868-DCA Inactive Business 2015-02-03 2017-07-31
2012816-DCA Inactive Business 2014-09-03 2015-04-30
2012359-DCA Inactive Business 2014-08-22 2017-07-31

History

Start date End date Type Value
2014-06-24 2016-05-02 Address 31 W 47TH ST, RM 505A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-06-24 2016-05-02 Address 31 W 47TH ST, RM 505A, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2012-03-19 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-19 2016-05-02 Address 31 W 47TH ST, RM 505A, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160502006347 2016-05-02 BIENNIAL STATEMENT 2016-03-01
140624002211 2014-06-24 BIENNIAL STATEMENT 2014-03-01
120319000602 2012-03-19 CERTIFICATE OF INCORPORATION 2012-03-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-12-22 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-01 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-10 No data 41 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued 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
2096509 RENEWAL INVOICED 2015-06-04 340 Secondhand Dealer General License Renewal Fee
2096510 RENEWAL INVOICED 2015-06-04 340 Secondhand Dealer General License Renewal Fee
1949422 LICENSE INVOICED 2015-01-26 170 Secondhand Dealer General License Fee
1760107 LICENSE INVOICED 2014-08-14 170 Secondhand Dealer General License Fee
1760113 FINGERPRINT INVOICED 2014-08-14 75 Fingerprint Fee
1760146 LICENSE INVOICED 2014-08-14 500 Pawnbroker License Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State