| Name: | DIAMOND RUSH JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2019 (6 years ago) |
| Entity Number: | 5500025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 WEST 96TH STREET, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WEST 96TH STREET, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2083807-DCA | Active | Business | 2019-03-28 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190222010365 | 2019-02-22 | CERTIFICATE OF INCORPORATION | 2019-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | No data | 200 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-23 | No data | 200 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-03 | No data | 200 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 200 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 200 W 96TH ST, Manhattan, NEW YORK, NY, 10025 | Closed | 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 |
|---|---|---|---|---|---|
| 2019-10-23 | 2019-10-28 | Refund Policy | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644045 | RENEWAL | INVOICED | 2023-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3599689 | SCALE-01 | INVOICED | 2023-02-16 | 20 | SCALE TO 33 LBS |
| 3333704 | RENEWAL | INVOICED | 2021-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3119093 | CL VIO | INVOICED | 2019-11-25 | 175 | CL - Consumer Law Violation |
| 3119094 | OL VIO | INVOICED | 2019-11-25 | 250 | OL - Other Violation |
| 3119092 | LL VIO | INVOICED | 2019-11-25 | 500 | LL - License Violation |
| 3112753 | LL VIO | CREDITED | 2019-11-07 | 1000 | LL - License Violation |
| 3112754 | CL VIO | CREDITED | 2019-11-07 | 175 | CL - Consumer Law Violation |
| 3112755 | OL VIO | CREDITED | 2019-11-07 | 250 | OL - Other Violation |
| 3009327 | FINGERPRINT | CREDITED | 2019-03-28 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-30 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2019-10-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-10-30 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-10-30 | Pleaded | FAILED TO POST PRICE LIST | 1 | 1 | No data | No data |
| 2019-10-30 | 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 |
| 2019-10-30 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
