| Name: | DIAMOND DISCOUNTERS OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1996 (29 years ago) |
| Entity Number: | 2006294 |
| ZIP code: | 11516 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 Berkshire Road, GREAT NECK, NY, United States, 11023 |
| Address: | 481 Harbor Drive, Cedarhurst, NY, United States, 11516 |
Contact Details
Phone +1 212-354-9105
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAROKH NAZARIAN | DOS Process Agent | 481 Harbor Drive, Cedarhurst, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| SHAROKH NAZARIAN | Chief Executive Officer | 21 BERKSHIRE ROAD, GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0950097-DCA | Active | Business | 2003-07-30 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 578-5TH AVE, NEW YORK, NY, 10036, 4808, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 21 BERKSHIRE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2018-03-09 | 2024-03-05 | Address | 481 HARBOR DR, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 1998-03-18 | 2016-03-16 | Address | 578-5TH AVE, NEW YORK, NY, 10036, 4808, USA (Type of address: Principal Executive Office) |
| 1998-03-18 | 2024-03-05 | Address | 578-5TH AVE, NEW YORK, NY, 10036, 4808, USA (Type of address: Chief Executive Officer) |
| 1998-03-18 | 2018-03-09 | Address | 578-5TH AVE, NEW YORK, NY, 10036, 4808, USA (Type of address: Service of Process) |
| 1996-03-05 | 1998-03-18 | Address | 578 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-03-05 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305005045 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220311002411 | 2022-03-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 200513060330 | 2020-05-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309006054 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316006024 | 2016-03-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006359 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120625002395 | 2012-06-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002339 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002857 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002231 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-13 | No data | 578 5TH AVE, 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 |
| 2019-01-09 | No data | 578 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 578 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 578 5TH AVE, 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 |
|---|---|---|---|---|---|
| 3338606 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3330452 | SCALE-01 | INVOICED | 2021-05-13 | 20 | SCALE TO 33 LBS |
| 3037181 | RENEWAL | INVOICED | 2019-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3004251 | LL VIO | INVOICED | 2019-03-19 | 500 | LL - License Violation |
| 2965637 | SCALE-01 | INVOICED | 2019-01-22 | 20 | SCALE TO 33 LBS |
| 2965467 | LL VIO | CREDITED | 2019-01-22 | 500 | LL - License Violation |
| 2656854 | SCALE-01 | INVOICED | 2017-08-17 | 20 | SCALE TO 33 LBS |
| 2643057 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2100659 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1404028 | RENEWAL | INVOICED | 2013-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-09 | Settlement (Pre-Hearing) | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-01-09 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1140687703 | 2020-05-01 | 0202 | PPP | 578 5th Ave Unit 39, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7773928500 | 2021-03-06 | 0202 | PPS | 578 5th Ave Unit 39, New York, NY, 10036-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
