| Name: | DANIEL DIAMONDS OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1998 (26 years ago) |
| Entity Number: | 2311041 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 58A W. 47TH ST., NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-221-6201
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58A W. 47TH ST., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEO YUNATANOV | Chief Executive Officer | 58A W. 47TH ST., NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1001427-DCA | Inactive | Business | 1998-12-30 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-28 | 2004-11-09 | Address | 69-45 108TH ST., FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1998-10-28 | 2000-09-28 | Address | 58A W. 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141014006473 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 130129002095 | 2013-01-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028003062 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 061101002231 | 2006-11-01 | BIENNIAL STATEMENT | 2006-10-01 |
| 041109003015 | 2004-11-09 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002159 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002488 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981028000657 | 1998-10-28 | CERTIFICATE OF INCORPORATION | 1998-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 58A W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 58A 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 |
| 2017-11-30 | No data | 58A 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 |
| 2016-01-04 | No data | 58A 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-11-05 | 2014-12-04 | Misrepresentation | Yes | 11646.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2996482 | PL VIO | INVOICED | 2019-03-04 | 500 | PL - Padlock Violation |
| 2991801 | SCALE-01 | INVOICED | 2019-02-28 | 20 | SCALE TO 33 LBS |
| 2757018 | LL VIO | INVOICED | 2018-03-08 | 1000 | LL - License Violation |
| 2754324 | LL VIO | CREDITED | 2018-03-02 | 1000 | LL - License Violation |
| 2712960 | LL VIO | CREDITED | 2017-12-19 | 500 | LL - License Violation |
| 2707486 | LL VIO | CREDITED | 2017-12-08 | 1000 | LL - License Violation |
| 2706242 | SCALE-01 | INVOICED | 2017-12-06 | 20 | SCALE TO 33 LBS |
| 2682039 | LL VIO | INVOICED | 2017-10-27 | 500 | LL - License Violation |
| 2680112 | NGC | INVOICED | 2017-10-24 | 20 | No Good Check Fee |
| 2677754 | DCA-SUS | CREDITED | 2017-10-17 | 500 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-20 | Pleaded | DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee | 1 | 1 | No data | No data |
| 2017-11-30 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2017-11-30 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2017-11-30 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2017-11-30 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2016-01-04 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
