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DIAMOND DISTRIBUTORS, INC.

Company Details

Name: DIAMOND DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1938 (86 years ago)
Entity Number: 50878
County: New York
Place of Formation: New York
Address: 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020
Address ZIP Code:

Contact Details

Phone +1 212-921-9188

Shares Details

Shares issued 150000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELI NHAISSI Chief Executive Officer 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ELI NHAISSI DOS Process Agent 608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020

Licenses

Number Status Type Date End date
1405129-DCA Active Business 2011-08-22 2025-07-31

History

Start date End date Type Value
2002-12-04 2019-12-23 Address 608 FIFTH AVENUE, ROOM 300, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1955-05-02 2002-12-04 Address 589 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1949-10-26 1949-10-26 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 1
1949-10-26 1949-10-26 Shares Share type: PAR VALUE, Number of shares: 13500, Par value: 100
1948-09-03 1949-10-26 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1948-09-03 1955-05-02 Address 40 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1938-07-21 1948-09-03 Name DIAMOND DEVELOPMENT CO. OF AMERICA, INC.
1938-05-21 2002-12-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1938-05-21 1948-09-03 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
1938-05-21 1938-07-21 Name AMERICAN INDUSTRIAL DIAMONDS, INC.

Filings

Filing Number Date Filed Type Effective Date
221221001585 2022-12-21 BIENNIAL STATEMENT 2022-05-01
191223002031 2019-12-23 BIENNIAL STATEMENT 2018-05-01
021204000788 2002-12-04 CERTIFICATE OF AMENDMENT 2002-12-04
B043355-2 1983-11-28 ASSUMED NAME CORP INITIAL FILING 1983-11-28
9004-103 1955-05-02 CERTIFICATE OF AMENDMENT 1955-05-02
7613-102 1949-10-26 CERTIFICATE OF AMENDMENT 1949-10-26
7351-44 1948-09-03 CERTIFICATE OF CONSOLIDATION 1948-09-03
5402-56 1938-07-21 CERTIFICATE OF AMENDMENT 1938-07-21
5375-70 1938-05-21 CERTIFICATE OF INCORPORATION 1938-05-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-19 No data 608 5TH AVE, Manhattan, NEW YORK, NY, 10020 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-17 No data 608 5TH AVE, Manhattan, NEW YORK, NY, 10020 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-29 No data 608 5TH AVE, Manhattan, NEW YORK, NY, 10020 Violation Issued 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
3668006 RENEWAL INVOICED 2023-07-10 340 Secondhand Dealer General License Renewal Fee
3338738 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3048407 RENEWAL INVOICED 2019-06-19 340 Secondhand Dealer General License Renewal Fee
2651367 RENEWAL INVOICED 2017-08-03 340 Secondhand Dealer General License Renewal Fee
2429717 LL VIO CREDITED 2016-09-12 250 LL - License Violation
2123573 RENEWAL INVOICED 2015-07-09 340 Secondhand Dealer General License Renewal Fee
1224111 RENEWAL INVOICED 2013-07-19 340 Secondhand Dealer General License Renewal Fee
1079363 LICENSE INVOICED 2011-08-23 340 Secondhand Dealer General License Fee
1079364 FINGERPRINT INVOICED 2011-08-22 300 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-29 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
DDI 73305003 1981-04-09 1199499 1982-06-29
Trademark image
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1989-02-28
Publication Date 1982-04-06
Date Cancelled 1989-02-28

Mark Information
Mark Literal Elements DDI
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 17.03.01 - Diamonds, jewelry; Nuggets of precious metals; Stones, gems, 26.11.01 - Rectangles as carriers or rectangles as single or multiple line borders

Goods and Services
For Diamonds
International Class(es) 014 - Primary Class
U.S Class(es) 028
Class Status SECTION 8 - CANCELLED
Basis 1(a)
First Use 1970
Use in Commerce 1970

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name Diamond Distributors Inc.
Owner Address 589 5th Ave. New York, NEW YORK UNITED STATES 10017
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Margaret Bancroft
Correspondent Name/Address MARGARET BANCROFT, C/O DONOVAN, LEISURE, NEWTON & IRVINE, 30 ROCKEFELLER PLZ, NEW YORK, NEW YORK UNITED STATES 10112

Prosecution History
Date Description
1989-02-28 CANCELLED SEC. 8 (6-YR)
1982-06-29 REGISTERED-PRINCIPAL REGISTER
1982-04-06 PUBLISHED FOR OPPOSITION

TM Staff and Location Information
Current Location FILE DESTROYED
Date in Location 1994-05-14

Related by officers

ELI NHAISSI

MASERATI DIAMOND CORP. IMPERIAL GOLD PRODUCTS, INC. LAMBORGHINI WATCH COMPANY, INC. MASTER DIAMOND DISTRIBUTORS, INC. INTERNATIONAL PRIVATE TELEPHONE, INC. ROYAL JEWELRY DESIGN CORP. EASYNET ACCESS, INC. EMCO GEM INC. BRUCE WINSTON GEM CORP.

Related by address

608 FIFTH AVENUE, SUITE 1010, NEW YORK, NY, United States, 10020

AEROTEL U.S.A., INC. COLOMBIAN EMERALD INTERNATIONAL TRADE ASSOCIATION (CEITA) INC. EMCO GEM INC. NEW YORK LITERACY PROJECT INC. SABRES SECURITY USA INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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