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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

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

Form 5500 Series

Employer Identification Number (EIN):
133805786
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
33
Sponsors Telephone Number:

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 2024-04-15 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)
2024-04-01 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: Chief Executive Officer)

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
537380.00
Total Face Value Of Loan:
537380.00

Trademarks Section

Serial Number:
78314005
Mark:
JACOB THE JEWELER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-10-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
JACOB THE JEWELER

Goods And Services

For:
Jewelry design for others
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76308832
Mark:
JACOB & CO.
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2001-09-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
JACOB & CO.

Goods And Services

For:
jewelry, namely watches
First Use:
2001-10-02
International Classes:
014 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2016-12-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STARDUST MONTE-CARLO, S.A.R.L.
Party Role:
Plaintiff
Party Name:
DIAMOND QUASAR JEWELRY, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State