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  5. DIAMOND QUASAR JEWELRY, INC.

DIAMOND QUASAR JEWELRY, INC.

Company Details

Name: DIAMOND QUASAR JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1995 (30 years ago)
Entity Number: 1887065
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 48 East 57th Street, New York, NY, United States, 10022
Principal Address: 20 GOOWOOD RD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 212-719-5887

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND QUASAR JEWELRY, INC. 401(K) PROFIT SHARING PLAN 2023 133805786 2024-09-17 DIAMOND QUASAR JEWELRY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. 401(K) PROFIT SHARING PLAN 2022 133805786 2023-09-13 DIAMOND QUASAR JEWELRY, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. 401(K) PROFIT SHARING PLAN 2021 133805786 2022-07-15 DIAMOND QUASAR JEWELRY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. 401(K) PROFIT SHARING PLAN 2020 133805786 2021-03-05 DIAMOND QUASAR JEWELRY, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. 401(K) PROFIT SHARING PLAN 2019 133805786 2020-08-26 DIAMOND QUASAR JEWELRY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. 401(K) PROFIT SHARING PLAN 2018 133805786 2019-06-05 DIAMOND QUASAR JEWELRY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. & JACOB & COMPANY WATCHES, INC. 401(K) PROFIT SHARING PLAN 2017 133805786 2018-10-02 DIAMOND QUASAR JEWELRY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. & JACOB & COMPANY WATCHES, INC. 401(K) PROFIT SHARING PLAN 2016 133805786 2017-06-27 DIAMOND QUASAR JEWELRY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. & JACOB & COMPANY WATCHES, INC. 401(K) PROFIT SHARING PLAN 2015 133805786 2016-07-19 DIAMOND QUASAR JEWELRY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022
DIAMOND QUASAR JEWELRY, INC. & JACOB & COMPANY WATCHES, INC. 401(K) PROFIT SHARING PLAN 2014 133805786 2015-09-17 DIAMOND QUASAR JEWELRY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 448310
Sponsor’s telephone number 2128882330
Plan sponsor’s address 48 EAST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
ANGELA ARABOV DOS Process Agent 48 East 57th Street, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANGELA ARABOV Chief Executive Officer 48 EAST 57TH ST, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
0997612-DCA Active Business 1998-10-15 2025-07-31

History

Start date End date Type Value
2024-04-15 2024-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-11 2024-04-11 Address 48 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-30 2024-04-11 Address 48 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-12-30 2024-04-11 Address 48 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-01-22 2008-12-30 Address 1196 6TH AVE, FOREST HILLS, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-02-06 2003-01-22 Address 1196 6TH AVE., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-02-06 2013-01-15 Address 65 TENNIS PLACE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2001-02-06 2008-12-30 Address 1196 6TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240411001799 2024-04-11 BIENNIAL STATEMENT 2024-04-11
210928000750 2021-09-28 BIENNIAL STATEMENT 2021-09-28
170126006153 2017-01-26 BIENNIAL STATEMENT 2017-01-01
150102006190 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130115006092 2013-01-15 BIENNIAL STATEMENT 2013-01-01
081230002770 2008-12-30 BIENNIAL STATEMENT 2009-01-01
050421002820 2005-04-21 BIENNIAL STATEMENT 2005-01-01
040213000589 2004-02-13 CERTIFICATE OF AMENDMENT 2004-02-13
030122002634 2003-01-22 BIENNIAL STATEMENT 2003-01-01
010206002256 2001-02-06 BIENNIAL STATEMENT 2001-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-05 No data 48 E 57TH ST, Manhattan, NEW YORK, NY, 10022 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-19 No data 48 E 57TH ST, Manhattan, NEW YORK, NY, 10022 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-20 No data 48 E 57TH ST, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-28 No data 48 E 57TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-10 No data 48 E 57TH ST, Manhattan, NEW YORK, NY, 10022 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-17 No data 48 E 57TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued 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
3653365 RENEWAL INVOICED 2023-06-06 340 Secondhand Dealer General License Renewal Fee
3562963 SCALE-01 INVOICED 2022-12-06 20 SCALE TO 33 LBS
3349105 RENEWAL INVOICED 2021-07-14 340 Secondhand Dealer General License Renewal Fee
3310530 SCALE-01 INVOICED 2021-03-19 20 SCALE TO 33 LBS
3122258 LL VIO INVOICED 2019-12-03 375 LL - License Violation
3040023 RENEWAL INVOICED 2019-05-28 340 Secondhand Dealer General License Renewal Fee
2977392 LL VIO INVOICED 2019-02-07 750 LL - License Violation
2961306 LL VIO CREDITED 2019-01-14 750 LL - License Violation
2961307 CL VIO CREDITED 2019-01-14 175 CL - Consumer Law Violation
2958076 SCALE-01 INVOICED 2019-01-07 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-20 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-12-28 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-12-28 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-12-28 Pleaded DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 1 No data No data
2018-12-28 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2016-06-10 Pleaded DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY 1 1 No data No data

Related by officers

ANGELA ARABOV

JACOB & COMPANY WATCHES, INC.

Related by address

48 East 57th Street, New York, NY, United States, 10022

GOODWOOD VENTURES LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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