| Name: | MODA DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2013 (12 years ago) |
| Entity Number: | 4394287 |
| ZIP code: | 11747 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 BROADHOLLOW RD., STE. 203, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLATMAN & FILONUK CPAS PC | DOS Process Agent | 150 BROADHOLLOW RD., STE. 203, MELVILLE, NY, United States, 11747 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130425000736 | 2013-04-25 | CERTIFICATE OF INCORPORATION | 2013-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-04 | No data | 76 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 |
| 2015-08-13 | No data | 76 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-03-19 | 2015-04-24 | Misrepresentation | Yes | 500.00 | Store Credit |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
