| Name: | VLADDYS DIAMONDS NY II, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2014 (10 years ago) |
| Entity Number: | 4619641 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 199 CANAL ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-226-4009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 CANAL ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015507-DCA | Inactive | Business | 2014-11-13 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140811010101 | 2014-08-11 | CERTIFICATE OF INCORPORATION | 2014-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-01 | No data | 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 2957367 | LL VIO | INVOICED | 2019-01-04 | 500 | LL - License Violation |
| 2927059 | LL VIO | CREDITED | 2018-11-08 | 250 | LL - License Violation |
| 2684423 | SCALE-01 | INVOICED | 2017-10-31 | 20 | SCALE TO 33 LBS |
| 2649192 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2105261 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1861797 | LICENSE | INVOICED | 2014-10-23 | 170 | Secondhand Dealer General License Fee |
| 1861799 | FINGERPRINT | CREDITED | 2014-10-23 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-01 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
