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AD DIAMONDS INC

Company Details

Name: AD DIAMONDS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2012 (12 years ago)
Entity Number: 4314065
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 55W 47ST, MEZ399, NEW YORK, NY, United States, 10036
Principal Address: 55W 47TH ST, NEW YORK, NY, United States

Contact Details

Phone +1 212-764-6050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANSHUL ZOTA DOS Process Agent 55W 47ST, MEZ399, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ANSHUL ZOTA Chief Executive Officer 55W 47TH ST, NEW YORK, NY, United States

Licenses

Number Status Type Date End date
1449818-DCA Inactive Business 2012-11-09 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
150716006188 2015-07-16 BIENNIAL STATEMENT 2014-10-01
121026001095 2012-10-26 CERTIFICATE OF INCORPORATION 2012-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-05 No data 55 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
2015-12-09 No data 55 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
3125729 SCALE-01 INVOICED 2019-12-11 20 SCALE TO 33 LBS
3074148 RENEWAL INVOICED 2019-08-16 340 Secondhand Dealer General License Renewal Fee
2649077 RENEWAL INVOICED 2017-07-31 340 Secondhand Dealer General License Renewal Fee
2137689 RENEWAL INVOICED 2015-07-24 340 Secondhand Dealer General License Renewal Fee
1244320 RENEWAL INVOICED 2013-07-29 340 Secondhand Dealer General License Renewal Fee
1244319 CNV_TFEE INVOICED 2013-07-29 8.470000267028809 WT and WH - Transaction Fee
1163090 LICENSE INVOICED 2012-11-13 170 Secondhand Dealer General License Fee
1163091 FINGERPRINT INVOICED 2012-11-09 75 Fingerprint Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State