| Name: | DIAMOND JEWELERS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2019 (6 years ago) (Companies founded in January 2019) |
| Entity Number: | 5468682 |
| ZIP code: | 11023 (Companies in Nassau, 11023) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 27 BENTLEY RD., GREAT NECK, NY, United States, 11023 |
Contact Details
Phone +1 718-638-8080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIAMOND JEWELERS USA INC. | DOS Process Agent | 27 BENTLEY RD., GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2090968-DCA | Active | Business | 2019-09-27 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190104010178 | 2019-01-04 | CERTIFICATE OF INCORPORATION | 2019-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-11 | No data | 1343 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-04 | No data | 1343 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-28 | No data | 1343 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-13 | No data | 1343 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Closed | 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 |
|---|---|---|---|---|---|
| 3658532 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3551403 | LL VIO | INVOICED | 2022-11-09 | 175 | LL - License Violation |
| 3463011 | LL VIO | CREDITED | 2022-07-14 | 175 | LL - License Violation |
| 3349313 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3073056 | FINGERPRINT | CREDITED | 2019-08-14 | 75 | Fingerprint Fee |
| 3073054 | LICENSE | INVOICED | 2019-08-14 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-11 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
