| Name: | G. DIAMOND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1992 (33 years ago) |
| Entity Number: | 1642734 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 WEST 47TH STREET, GROUND FL, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-840-6565
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIEL KOPTYEV | Chief Executive Officer | 29 WEST 47TH STREET, GROUND FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| G. DIAMOND USA, INC. | DOS Process Agent | 29 WEST 47TH STREET, GROUND FL, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0912370-DCA | Active | Business | 2003-06-25 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-21 | 2020-12-31 | Address | 55 WEST 47TH STREET, BOOTH 5, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-06-21 | 2020-12-31 | Address | 55 WEST 47TH STREET, BOOTH 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2000-06-21 | Address | 55 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-06-26 | 2000-06-21 | Address | 55 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 2000-06-21 | Address | 55 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1998-06-26 | Address | 55 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 1998-06-26 | Address | 55 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-06-09 | 1993-07-14 | Address | 55 W 47TH ST, BOOTH 39, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231060217 | 2020-12-31 | BIENNIAL STATEMENT | 2020-06-01 |
| 060526002267 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002279 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002249 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 000621002622 | 2000-06-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 980626002458 | 1998-06-26 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002708 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 930714002199 | 1993-07-14 | BIENNIAL STATEMENT | 1993-06-01 |
| 920609000342 | 1992-06-09 | CERTIFICATE OF INCORPORATION | 1992-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 55 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646804 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3352696 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3233456 | LL VIO | INVOICED | 2020-09-18 | 500 | LL - License Violation |
| 3199837 | LL VIO | VOIDED | 2020-08-20 | 1000 | LL - License Violation |
| 3176055 | LL VIO | VOIDED | 2020-04-17 | 500 | LL - License Violation |
| 3162638 | LL VIO | VOIDED | 2020-02-26 | 500 | LL - License Violation |
| 3036544 | RENEWAL | INVOICED | 2019-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2631645 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2101660 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1363525 | RENEWAL | INVOICED | 2013-05-13 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-13 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2020-02-13 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
