| Name: | DIAMOND DISTRICT BUYERS OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1999 (26 years ago) |
| Entity Number: | 2388298 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 78 W 47TH ST, 2ND FL 30, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-840-1759
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAIM BAZEINOV | Chief Executive Officer | 78 W 47TH ST, 2ND FL 30, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HAIM BAZEINOV | DOS Process Agent | 78 W 47TH ST, 2ND FL 30, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1012342-DCA | Active | Business | 1999-06-16 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-06 | 2013-10-15 | Address | 78 WEST 47TH 2ND FLR #30, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2013-10-15 | Address | 78 W 47TH ST 2ND FLR #30, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2013-10-15 | Address | 78 WEST 47TH ST 2ND FLR #30, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-06-14 | 2007-06-06 | Address | 2171 JERICHO TPKE., STE 335, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131015002020 | 2013-10-15 | BIENNIAL STATEMENT | 2013-06-01 |
| 110831000653 | 2011-08-31 | ANNULMENT OF DISSOLUTION | 2011-08-31 |
| DP-1803097 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 090529002122 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002856 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 990614000470 | 1999-06-14 | CERTIFICATE OF INCORPORATION | 1999-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-30 | No data | 78 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 |
| 2019-03-13 | No data | 78 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 |
| 2016-12-21 | No data | 78 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 |
| 2015-08-12 | No data | 78 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659353 | RENEWAL | INVOICED | 2023-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342414 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3063553 | RENEWAL | INVOICED | 2019-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3005930 | SCALE-01 | INVOICED | 2019-03-21 | 20 | SCALE TO 33 LBS |
| 2652136 | LICENSE REPL | CREDITED | 2017-08-04 | 15 | License Replacement Fee |
| 2647977 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2154973 | LL VIO | INVOICED | 2015-08-19 | 250 | LL - License Violation |
| 2119568 | RENEWAL | INVOICED | 2015-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 417679 | RENEWAL | INVOICED | 2013-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 417680 | RENEWAL | INVOICED | 2011-09-22 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-12 | Pleaded | BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. | 1 | 1 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
