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LITTLE ITALY GOLD & DIAMONDS INC.

Company Details

Name: LITTLE ITALY GOLD & DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2021 (3 years ago)
Entity Number: 6301927
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1968 3RD AVE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 347-672-4902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LITTLE ITALY GOLD & DIAMONDS INC. DOS Process Agent 1968 3RD AVE, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
RUBEN ARONOV Chief Executive Officer 1968 3RD AVE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2106700-DCA Active Business 2022-06-10 2023-07-31

History

Start date End date Type Value
2021-10-13 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231002004432 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211013000813 2021-10-13 CERTIFICATE OF INCORPORATION 2021-10-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-04 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 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
3445393 LICENSE INVOICED 2022-05-09 255 Secondhand Dealer General License Fee

Date of last update: 20 Nov 2024

Sources: New York Secretary of State