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YVETTE'S GOLD & DIAMONDS CORP.

Company Details

Name: YVETTE'S GOLD & DIAMONDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2018 (6 years ago)
Entity Number: 5424066
County: New York
Place of Formation: New York
Address: 203 DYCKMAN ST, NEW YORK, NY, United States, 10040
Address ZIP Code: 10040

Contact Details

Phone +1 347-781-7385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203 DYCKMAN ST, NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date End date
2081218-DCA Active Business 2019-01-09 2023-07-31
2081197-DCA Active Business 2019-01-08 2024-04-30

Filings

Filing Number Date Filed Type Effective Date
181011010190 2018-10-11 CERTIFICATE OF INCORPORATION 2018-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-09 No data 203 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 203 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-07 No data 203 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 Warning 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
3605551 RENEWAL INVOICED 2023-02-28 500 Pawnbroker License Renewal Fee
3425916 RENEWAL INVOICED 2022-03-11 500 Pawnbroker License Renewal Fee
3360670 OL VIO INVOICED 2021-08-16 50 OL - Other Violation
3359998 SCALE-01 INVOICED 2021-08-13 40 SCALE TO 33 LBS
3336555 RENEWAL INVOICED 2021-06-08 340 Secondhand Dealer General License Renewal Fee
3336556 RENEWAL INVOICED 2021-06-08 500 Pawnbroker License Renewal Fee
3184615 RENEWAL INVOICED 2020-06-25 500 Pawnbroker License Renewal Fee
3041838 RENEWAL INVOICED 2019-06-03 340 Secondhand Dealer General License Renewal Fee
2944468 BLUEDOT CREDITED 2018-12-14 500 Pawnbroker License Blue Dot Fee
2944467 LICENSE INVOICED 2018-12-14 250 Pawnbroker License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-11 Pleaded BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 1 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State