| Name: | MEIR DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2015 (10 years ago) |
| Entity Number: | 4707539 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-42 JEWEL AVENUE, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Contact Details
Phone +1 212-869-0044
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEIR DIAMONDS INC. | DOS Process Agent | 144-42 JEWEL AVENUE, FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018622-DCA | Active | Business | 2015-02-24 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150209010411 | 2015-02-09 | CERTIFICATE OF INCORPORATION | 2015-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 32 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 |
| 2015-12-02 | No data | 32 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3340768 | RENEWAL | INVOICED | 2021-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036766 | RENEWAL | INVOICED | 2019-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2996644 | LL VIO | INVOICED | 2019-03-04 | 750 | LL - License Violation |
| 2996645 | OL VIO | INVOICED | 2019-03-04 | 250 | OL - Other Violation |
| 2996706 | DCA-SUS | CREDITED | 2019-03-04 | 175 | Suspense Account |
| 2980704 | CL VIO | CREDITED | 2019-02-12 | 175 | CL - Consumer Law Violation |
| 2980705 | OL VIO | CREDITED | 2019-02-12 | 250 | OL - Other Violation |
| 2980703 | LL VIO | CREDITED | 2019-02-12 | 750 | LL - License Violation |
| 2980391 | SCALE-01 | INVOICED | 2019-02-12 | 20 | SCALE TO 33 LBS |
| 2631032 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-02-01 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-02-01 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2019-02-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-02-01 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
