| Name: | FANTASY DIAMONDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2014 (11 years ago) |
| Entity Number: | 4536865 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1200 6 ave #7, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1200 6 ave #7, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005991-DCA | Active | Business | 2014-04-09 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140228000725 | 2014-02-28 | ARTICLES OF ORGANIZATION | 2014-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-19 | No data | 1200 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 1200 6TH AVE, 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 |
| 2017-06-30 | No data | 1200 6TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | 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 |
| 2015-08-17 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3652296 | RENEWAL | INVOICED | 2023-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3353831 | RENEWAL | INVOICED | 2021-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3310454 | SCALE-01 | INVOICED | 2021-03-19 | 20 | SCALE TO 33 LBS |
| 3050709 | RENEWAL | INVOICED | 2019-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2647340 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2639761 | SCALE-01 | INVOICED | 2017-07-10 | 20 | SCALE TO 33 LBS |
| 2318576 | LICENSE REPL | INVOICED | 2016-04-05 | 15 | License Replacement Fee |
| 2161369 | CLATE | INVOICED | 2015-08-30 | 100 | Late Fee |
| 2154741 | RENEWAL | INVOICED | 2015-08-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2154727 | PL VIO | INVOICED | 2015-08-19 | 150 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-17 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
