NEW DIAMOND CAFE L.L.C.
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| Name: | NEW DIAMOND CAFE L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Oct 2001 (24 years ago) |
| Entity Number: | 2693831 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2121 DONNA DRIVE, MERRICK, NY, United States, 11566 |
Contact Details
Phone +1 212-921-1200
| Name | Role | Address |
|---|---|---|
| C/O SOL ORBUCH | DOS Process Agent | 2121 DONNA DRIVE, MERRICK, NY, United States, 11566 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1108833-DCA | Inactive | Business | 2002-05-16 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111019003080 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002400 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 011029000608 | 2001-10-29 | ARTICLES OF ORGANIZATION | 2001-10-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2744898 | CL VIO | INVOICED | 2018-02-16 | 175 | CL - Consumer Law Violation |
| 2744274 | SCALE-01 | INVOICED | 2018-02-15 | 60 | SCALE TO 33 LBS |
| 2498509 | OL VIO | INVOICED | 2016-11-28 | 250 | OL - Other Violation |
| 2396205 | WM VIO | INVOICED | 2016-08-04 | 350 | WM - W&M Violation |
| 2336550 | WM VIO | CREDITED | 2016-04-29 | 350 | WM - W&M Violation |
| 2336549 | CL VIO | CREDITED | 2016-04-29 | 175 | CL - Consumer Law Violation |
| 2336265 | SCALE-01 | INVOICED | 2016-04-28 | 60 | SCALE TO 33 LBS |
| 141354 | WH VIO | INVOICED | 2010-08-05 | 600 | WH - W&M Hearable Violation |
| 319188 | CNV_SI | INVOICED | 2010-06-17 | 80 | SI - Certificate of Inspection fee (scales) |
| 297997 | CNV_SI | INVOICED | 2008-11-18 | 60 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-11-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-04-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-04-22 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-04-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State