| Name: | D.J. BUY GOLD AND DIAMOND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2016 (8 years ago) |
| Entity Number: | 4994567 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 195 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Contact Details
Phone +1 212-566-0438
| Name | Role | Address |
|---|---|---|
| D.J. BUY GOLD AND DIAMOND LLC | DOS Process Agent | 195 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043184-DCA | Active | Business | 2016-09-01 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801003110 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 160817000070 | 2016-08-17 | ARTICLES OF ORGANIZATION | 2016-08-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 195 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 |
| 2021-03-26 | No data | 195 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 |
| 2017-10-16 | No data | 195 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No 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 |
|---|---|---|---|---|---|
| 3649029 | RENEWAL | INVOICED | 2023-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3466427 | SCALE-01 | INVOICED | 2022-07-28 | 20 | SCALE TO 33 LBS |
| 3350673 | RENEWAL | INVOICED | 2021-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3313602 | LL VIO | INVOICED | 2021-03-30 | 250 | LL - License Violation |
| 3312832 | SCALE-01 | INVOICED | 2021-03-26 | 20 | SCALE TO 33 LBS |
| 3040775 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2644692 | RENEWAL | INVOICED | 2017-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2402289 | FINGERPRINT | INVOICED | 2016-08-29 | 75 | Fingerprint Fee |
| 2402288 | LICENSE | INVOICED | 2016-08-29 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-26 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
