| Name: | DIAMONDS BY ISRAEL STANDARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1992 (33 years ago) |
| Entity Number: | 1630052 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH BARUCH | Chief Executive Officer | 31 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-21 | 1993-08-03 | Address | 66-16 CLYDE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1992-04-20 | 1993-04-21 | Address | 31 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930803002056 | 1993-08-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 930421002108 | 1993-04-21 | BIENNIAL STATEMENT | 1992-04-01 |
| 920420000173 | 1992-04-20 | CERTIFICATE OF INCORPORATION | 1992-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 34 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 34 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 |
|---|---|---|---|---|---|
| 2232057 | CL VIO | CREDITED | 2015-12-11 | 175 | CL - Consumer Law Violation |
| 2232100 | SCALE-01 | INVOICED | 2015-12-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
