| Name: | NEW DIAZ APPLIANCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2018 (7 years ago) |
| Entity Number: | 5337387 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1468 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1468 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-08 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180508010323 | 2018-05-08 | CERTIFICATE OF INCORPORATION | 2018-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-18 | No data | 1468 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 1468 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-23 | No data | 1468 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-01-08 | 2019-02-22 | Damaged Goods | Yes | 450.00 | Goods Exchanged |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3197747 | PL VIO | INVOICED | 2020-08-10 | 26300 | PL - Padlock Violation |
| 3061976 | PL VIO | INVOICED | 2019-07-16 | 2900 | PL - Padlock Violation |
| 3043779 | PL VIO | CREDITED | 2019-06-06 | 500 | PL - Padlock Violation |
| 2939572 | PROCESSING | INVOICED | 2018-12-05 | 50 | License Processing Fee |
| 2939571 | DCA-SUS | CREDITED | 2018-12-05 | 205 | Suspense Account |
| 2810895 | FINGERPRINT | INVOICED | 2018-07-12 | 75 | Fingerprint Fee |
| 2810893 | LICENSE | CREDITED | 2018-07-12 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-02 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2019-05-23 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
