| Name: | DIAMOND JEWELRY IV INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Entity Number: | 4598518 |
| ZIP code: | 10523 (Companies in Bronx, 10523) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 18 POPLAR STREET, ELMSFORD, NY, United States, 10523 |
Contact Details
Phone +1 718-294-2490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OSCAR IZAGUIRRE | DOS Process Agent | 18 POPLAR STREET, ELMSFORD, NY, United States, 10523 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014121-DCA | Inactive | Business | 2014-10-01 | 2018-04-30 |
| 2014120-DCA | Inactive | Business | 2014-10-01 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140626000430 | 2014-06-26 | CERTIFICATE OF INCORPORATION | 2014-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-22 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2732404 | NGC | INVOICED | 2018-01-23 | 20 | No Good Check Fee |
| 2649188 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2641240 | OL VIO | INVOICED | 2017-07-13 | 400 | OL - Other Violation |
| 2623995 | LL VIO | INVOICED | 2017-06-13 | 1500 | LL - License Violation |
| 2610835 | RENEWAL | INVOICED | 2017-05-11 | 500 | Pawnbroker License Renewal Fee |
| 2588250 | LL VIO | INVOICED | 2017-04-11 | 1000 | LL - License Violation |
| 2473663 | LICENSEDOC15 | INVOICED | 2016-10-19 | 15 | License Document Replacement |
| 2369197 | OL VIO | CREDITED | 2016-06-21 | 200 | OL - Other Violation |
| 2340934 | RENEWAL | INVOICED | 2016-05-05 | 500 | Pawnbroker License Renewal Fee |
| 2275139 | LATE | CREDITED | 2016-02-09 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-07 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2016-01-07 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-01-07 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2015-07-30 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2015-07-30 | Default Decision | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 4 | No data | 4 | No data |
| 2015-07-30 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
