| Name: | DIAMOND BEAUTY SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Entity Number: | 2862367 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3110 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS KWON | Chief Executive Officer | 3110 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3110 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-01 | 2006-12-26 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2005-02-01 | 2006-12-26 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2005-02-01 | 2006-12-26 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2003-01-28 | 2005-02-01 | Address | 31089-3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090114002167 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002198 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002512 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128000400 | 2003-01-28 | CERTIFICATE OF INCORPORATION | 2003-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-23 | No data | 3110 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-09 | No data | 3110 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 1977442 | CL VIO | INVOICED | 2015-02-09 | 50 | CL - Consumer Law Violation |
| 1915846 | CL VIO | CREDITED | 2014-12-16 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-09 | Hearing Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
