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BELGIUM DIAMONDS LLC

Company Details

Name: BELGIUM DIAMONDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2020 (5 years ago)
Entity Number: 5707845
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 20 West 47th St., Suite 601, New York, NY, United States, 10036

Contact Details

Phone +1 646-860-9082

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20 West 47th St., Suite 601, New York, NY, United States, 10036

Licenses

Number Status Type Date End date
2101001-DCA Active Business 2021-08-23 2023-07-31

History

Start date End date Type Value
2023-05-09 2024-06-28 Address 20 West 47th St., Suite 607, New York, NY, 10036, USA (Type of address: Service of Process)
2021-02-24 2023-05-09 Address 20 WEST, 47TH STREET, SUITE #601, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-05-07 2021-02-24 Address 20 WEST 47TH ST., STE. #500, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-02-12 2020-05-07 Address 911 CENTRAL AVE., #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240628003270 2024-06-28 BIENNIAL STATEMENT 2024-06-28
230509003676 2023-05-09 BIENNIAL STATEMENT 2022-02-01
210224000417 2021-02-24 CERTIFICATE OF AMENDMENT 2021-02-24
200507000037 2020-05-07 CERTIFICATE OF PUBLICATION 2020-05-07
200507000167 2020-05-07 CERTIFICATE OF CHANGE 2020-05-07
200212010516 2020-02-12 ARTICLES OF ORGANIZATION 2020-02-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-03 No data 20 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-15 No data 20 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed 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
3347737 BLUEDOT INVOICED 2021-07-08 340 Secondhand Dealer General License Blue Dot Fee
3347738 LICENSE INVOICED 2021-07-08 85 Secondhand Dealer General License Fee

Date of last update: 21 Nov 2024

Sources: New York Secretary of State