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BMW DIAMOND INC

Company Details

Name: BMW DIAMOND INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2013 (11 years ago) (Companies founded in July 2013)
Date of dissolution: 28 Aug 2017
Entity Number: 4433179
ZIP code: 11415 (Companies in Queens, 11415)
County: Queens
Place of Formation: New York
Address: 83-48 ABINGTON RD., KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 212-764-1515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83-48 ABINGTON RD., KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date End date
1470039-DCA Inactive Business 2013-07-26 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
170828000215 2017-08-28 CERTIFICATE OF DISSOLUTION 2017-08-28
130718001003 2013-07-18 CERTIFICATE OF INCORPORATION 2013-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-08-13 No data 66 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
2115216 RENEWAL INVOICED 2015-06-26 340 Secondhand Dealer General License Renewal Fee
1248475 LICENSE INVOICED 2013-07-26 340 Secondhand Dealer General License Fee
1248474 FINGERPRINT INVOICED 2013-07-25 75 Fingerprint Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State