| Name: | NEW YORK DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2012 (12 years ago) |
| Entity Number: | 4297923 |
| ZIP code: | 11570 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 29a N Village Ave, Rockville Center, NY, United States, 11570 |
Contact Details
Phone +1 917-280-3318
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29a N Village Ave, Rockville Center, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| RAJIV NISCHAL | Chief Executive Officer | 29A N VILLAGE AVE, ROCKVILLE CENTER, NY, United States, 11570 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015355-DCA | Inactive | Business | 2014-11-07 | 2021-07-31 |
| 2015357-DCA | Inactive | Business | 2014-11-07 | 2015-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-19 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-09-19 | 2024-08-06 | Address | 47-06 46TH STREET APT 2 F, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806002842 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 120919000895 | 2012-09-19 | CERTIFICATE OF INCORPORATION | 2012-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-01 | No data | 2 W 46TH ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 2 W 46TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | 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 |
|---|---|---|---|---|---|
| 3082753 | RENEWAL | INVOICED | 2019-09-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 2647891 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2306790 | DCADECALREPL | INVOICED | 2016-03-23 | 25 | DCA Decal / Sticker Replacement |
| 2120687 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1864400 | FINGERPRINT | INVOICED | 2014-10-27 | 75 | Fingerprint Fee |
| 1864395 | LICENSE | INVOICED | 2014-10-27 | 170 | Secondhand Dealer General License Fee |
| 1864405 | LICENSE | INVOICED | 2014-10-27 | 250 | Pawnbroker License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
