| Name: | NAUGHTY DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Entity Number: | 4310203 |
| ZIP code: | 10036 (Companies in Queens, 10036) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2W 47TH ST STE 111, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 718-766-8000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2W 47TH ST STE 111, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| URIEL KAYKOV | Chief Executive Officer | 2W 47TH ST STE 111, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1449226-DCA | Inactive | Business | 2012-11-05 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 2W 47TH ST STE 111, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-10-18 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-18 | 2024-10-04 | Address | P.O. BOX 740571, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001108 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221125000878 | 2022-11-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 121018000733 | 2012-10-18 | CERTIFICATE OF INCORPORATION | 2012-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-01 | No data | 44 W 47TH 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2142834 | RENEWAL | INVOICED | 2015-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1244314 | RENEWAL | INVOICED | 2013-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1163070 | LICENSE | INVOICED | 2012-11-05 | 170 | Secondhand Dealer General License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
