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DIAMOND BEAUTY SUPPLY, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
CHRIS KWON Chief Executive Officer 3110 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3110 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State