| Name: | DIAMOND JUBILEE BUSINESS NETWORK CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2017 (7 years ago) |
| Entity Number: | 5161566 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8906 ELIOT AVENUE, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 646-221-8611
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANSOORALI BUDHWANI | DOS Process Agent | 8906 ELIOT AVENUE, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 732326 | No data | Retail grocery store | No data | No data | 89-06 ELIOT AVE, REGO PARK, NY, 11374 |
| 2075311-1-DCA | Active | Business | 2018-07-10 | 2023-11-30 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170627010366 | 2017-06-27 | CERTIFICATE OF INCORPORATION | 2017-06-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-12 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-26 | DESI DELI & GROCERY | 89-06 ELIOT AVE, REGO PARK, Queens, NY, 11374 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-09-28 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-23 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 8906 ELIOT AVE, Queens, REGO PARK, NY, 11374 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3377744 | PL VIO | INVOICED | 2021-10-04 | 500 | PL - Padlock Violation |
| 3373886 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3118232 | RENEWAL | INVOICED | 2019-11-21 | 200 | Electronic Cigarette Dealer Renewal |
| 2807471 | DCA-SUS | CREDITED | 2018-07-10 | 150 | Suspense Account |
| 2807470 | PROCESSING | CREDITED | 2018-07-10 | 50 | License Processing Fee |
| 2807478 | LICENSE | CREDITED | 2018-07-10 | 150 | Electronic Cigarette Dealer License Fee |
| 2807479 | DCA-MFAL | INVOICED | 2018-07-10 | 200 | Manual Fee Account Licensing |
| 2743480 | LICENSE | CREDITED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
