| Name: | IANNELLI DIAMONDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1990 (34 years ago) |
| Entity Number: | 1496313 |
| ZIP code: | 07932 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25B Vreeland Road, Suite 211, Florham Park, NJ, United States, 07932 |
| Principal Address: | 45 W 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-575-1700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25B Vreeland Road, Suite 211, Florham Park, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| MARIO IANNELLI | Chief Executive Officer | 45 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0883819-DCA | Active | Business | 2003-09-15 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 45 W 47TH ST, NEW YORK, NY, 10036, 2837, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 45 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 2024-12-02 | Address | 45 W 47TH ST, NEW YORK, NY, 10036, 2837, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1997-01-03 | Address | 131 74TH STREET, BROOKLYN, NY, 11209, 2270, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1997-01-03 | Address | 45 WEST 47TH STREET, NEW YORK, NY, 10036, 2837, USA (Type of address: Principal Executive Office) |
| 1990-12-18 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-12-18 | 2024-12-02 | Address | 45 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000634 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230124003221 | 2023-01-24 | BIENNIAL STATEMENT | 2022-12-01 |
| 121220006201 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110310002168 | 2011-03-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002532 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002047 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002030 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002891 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002019 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981224002254 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-17 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-18 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-28 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | 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 |
|---|---|---|---|---|---|
| 3439597 | SCALE-01 | INVOICED | 2022-04-19 | 20 | SCALE TO 33 LBS |
| 3357037 | RENEWAL | INVOICED | 2021-08-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 3054602 | RENEWAL | INVOICED | 2019-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 3016266 | LL VIO | INVOICED | 2019-04-10 | 500 | LL - License Violation |
| 3013244 | SCALE-01 | INVOICED | 2019-04-05 | 20 | SCALE TO 33 LBS |
| 2650272 | RENEWAL | INVOICED | 2017-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2642719 | SCALE-01 | INVOICED | 2017-07-17 | 20 | SCALE TO 33 LBS |
| 2240444 | LL VIO | INVOICED | 2015-12-23 | 500 | LL - License Violation |
| 2237715 | SCALE-01 | INVOICED | 2015-12-17 | 20 | SCALE TO 33 LBS |
| 2113833 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-28 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-03-28 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2015-12-09 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2015-12-09 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9274918404 | 2021-02-16 | 0202 | PPS | 45 W 47th St, New York, NY, 10036-2837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3222597703 | 2020-05-01 | 0202 | PPP | 45 W 47TH ST, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
