| Name: | AMERICAN GOLD & DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2017 (7 years ago) |
| Entity Number: | 5249202 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 West 47th Street Suite 504, SUITE 504, New York, NY, United States, 10036 |
| Principal Address: | 31 West 47th Street Suite 504, New York, NY, United States, 10036 |
Contact Details
Phone +1 212-391-1012
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500C5A0D7F3DWD589 | 5249202 | US-NY | GENERAL | ACTIVE | 2017-12-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 31 WEST 47TH STREET, SUITE 504, New York, US-NY, US, 10036 |
| Headquarters | 31 WEST 47TH STREET, SUITE 504, New York, US-NY, US, 10036 |
Registration details
| Registration Date | 2021-01-28 |
| Last Update | 2023-12-13 |
| Status | ISSUED |
| Next Renewal | 2025-01-28 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5249202 |
| Name | Role | Address |
|---|---|---|
| AMERICAN GOLD & DIAMONDS, INC. | DOS Process Agent | 31 West 47th Street Suite 504, SUITE 504, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| VLADIMIR MATATOV | Chief Executive Officer | 71-46 169TH STREET, FRESH MEADOWS, NY, United States, 11365 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082242-DCA | Active | Business | 2019-02-13 | 2025-07-31 |
| 2069916-DCA | Inactive | Business | 2018-04-23 | 2019-07-31 |
| 2064913-DCA | Inactive | Business | 2018-01-12 | 2019-07-31 |
| 1437999-DCA | Inactive | Business | 2012-07-19 | 2016-04-30 |
| 1322607-DCA | Inactive | Business | 2009-06-16 | 2019-07-31 |
| 1126115-DCA | Inactive | Business | 2002-10-21 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-08 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-11 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-12 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211116001553 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 171212010286 | 2017-12-12 | CERTIFICATE OF INCORPORATION | 2017-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-09 | No data | 31 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 |
| 2019-03-11 | No data | 31 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 31 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 |
| 2018-02-16 | No data | 31 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | 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 |
|---|---|---|---|---|---|
| 3646750 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336956 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2978189 | LICENSE | INVOICED | 2019-02-08 | 85 | Secondhand Dealer General License Fee |
| 2978190 | BLUEDOT | INVOICED | 2019-02-08 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 2772186 | LICENSE | INVOICED | 2018-04-06 | 255 | Secondhand Dealer General License Fee |
| 2723790 | FINGERPRINT | INVOICED | 2018-01-02 | 75 | Fingerprint Fee |
| 2723788 | LICENSE | INVOICED | 2018-01-02 | 340 | Secondhand Dealer General License Fee |
| 2630477 | RENEWAL | INVOICED | 2017-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2105399 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2039390 | RENEWAL | INVOICED | 2015-04-07 | 500 | Pawnbroker License Renewal Fee |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
