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DIAMONDS BY JACOB INC

Company Details

Name: DIAMONDS BY JACOB INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2015 (9 years ago)
Entity Number: 4870909
County: New York
Place of Formation: New York
Address: 30 WEST 47TH STREET, SUITE 405, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Contact Details

Phone +1 646-400-4553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JACOB MUSHEYEV DOS Process Agent 30 WEST 47TH STREET, SUITE 405, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2099236-DCA Active Business 2021-06-08 2024-04-30
2098682-DCA Active Business 2021-05-11 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
151230010137 2015-12-30 CERTIFICATE OF INCORPORATION 2015-12-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-12 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-03 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-18 No data 36 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
2021-09-15 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-23 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-07 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653292 RENEWAL INVOICED 2023-06-05 340 Secondhand Dealer General License Renewal Fee
3602932 RENEWAL INVOICED 2023-02-23 500 Pawnbroker License Renewal Fee
3423228 RENEWAL INVOICED 2022-03-03 500 Pawnbroker License Renewal Fee
3381513 SCALE-01 INVOICED 2021-10-18 20 SCALE TO 33 LBS
3320881 BLUEDOT INVOICED 2021-04-26 500 Pawnbroker License Blue Dot Fee
3320879 FINGERPRINT INVOICED 2021-04-26 75 Fingerprint Fee
3320880 LICENSE INVOICED 2021-04-26 250 Pawnbroker License Fee
3307036 FINGERPRINT CREDITED 2021-03-08 75 Fingerprint Fee
3306208 FINGERPRINT INVOICED 2021-03-04 75 Fingerprint Fee
3306209 BLUEDOT INVOICED 2021-03-04 340 Secondhand Dealer General License Blue Dot Fee

Date of last update: 05 Nov 2024

Sources: New York Secretary of State