| Name: | JAJ DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2012 (12 years ago) |
| Entity Number: | 4264291 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 WEST 47 ST MEZZ ROOM 115, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-382-1900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 WEST 47 ST MEZZ ROOM 115, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ARTUR IVRAGHIMOV | Chief Executive Officer | 37 WEST 47 ST MEZZ ROOM 115, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436515-DCA | Inactive | Business | 2012-07-10 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603060472 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 160603007034 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606007131 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120627000718 | 2012-06-27 | CERTIFICATE OF INCORPORATION | 2012-06-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-12 | No data | 37 WEST 47TH STREET, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 37 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3023479 | SCALE-01 | INVOICED | 2019-04-30 | 20 | SCALE TO 33 LBS |
| 2694134 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2664950 | RENEWAL | INVOICED | 2017-09-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2124995 | RENEWAL | INVOICED | 2015-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1227791 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1227792 | CNV_TFEE | INVOICED | 2013-05-20 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1143090 | LICENSE | INVOICED | 2012-07-10 | 255 | Secondhand Dealer General License Fee |
| 1143091 | FINGERPRINT | INVOICED | 2012-07-05 | 75 | Fingerprint Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
