| Name: | BRILLIANT TIMEPIECE AND DIAMONDS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (6 years ago) |
| Entity Number: | 5445652 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 47TH STREET, SUITE 206B, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 47TH STREET, SUITE 206B, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-19 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181119010368 | 2018-11-19 | CERTIFICATE OF INCORPORATION | 2018-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-16 | No data | 20 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3349002 | RENEWAL | INVOICED | 2021-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3141708 | LL VIO | INVOICED | 2020-01-08 | 250 | LL - License Violation |
| 3131547 | CL VIO | CREDITED | 2019-12-26 | 175 | CL - Consumer Law Violation |
| 3131546 | LL VIO | CREDITED | 2019-12-26 | 500 | LL - License Violation |
| 3076499 | RENEWAL | INVOICED | 2019-08-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2951770 | LICENSE | INVOICED | 2018-12-27 | 170 | Secondhand Dealer General License Fee |
| 2951772 | FINGERPRINT | INVOICED | 2018-12-27 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
