| Name: | DIAMONDS BY SIAG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2014 (10 years ago) |
| Entity Number: | 4620438 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-869-9303
Phone +1 212-302-2212
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402402-DCA | Inactive | Business | 2011-08-04 | 2015-07-31 |
| 1402401-DCA | Inactive | Business | 2011-08-04 | 2013-07-31 |
| 1402139-DCA | Inactive | Business | 2011-07-29 | 2014-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-12 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140812000337 | 2014-08-12 | CERTIFICATE OF INCORPORATION | 2014-08-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1223487 | RENEWAL | INVOICED | 2013-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223486 | CNV_TFEE | INVOICED | 2013-07-29 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1130368 | RENEWAL | INVOICED | 2013-04-30 | 500 | Pawnbroker License Renewal Fee |
| 1130369 | RENEWAL | INVOICED | 2012-06-18 | 500 | Pawnbroker License Renewal Fee |
| 1477043 | LL VIO | INVOICED | 2012-04-09 | 100 | LL - License Violation |
| 158829 | APPEAL | INVOICED | 2012-01-31 | 25 | Appeal Filing Fee |
| 329410 | CNV_SI | INVOICED | 2011-11-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 159323 | LL VIO | INVOICED | 2011-11-09 | 100 | LL - License Violation |
| 330108 | CNV_SI | INVOICED | 2011-11-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 1075763 | LICENSE | INVOICED | 2011-08-04 | 340 | Secondhand Dealer General License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
