| Name: | FARRAH'S GOLD & DIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2003 (21 years ago) |
| Entity Number: | 2942122 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1064 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-434-5050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASEEM KHAN ALIZAI | Chief Executive Officer | 1064 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1064 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1375826-DCA | Active | Business | 2010-10-29 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-15 | 2013-10-03 | Address | FARRAH'S GOLD & DIAMOND INC, 1064 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2006-05-15 | 2013-10-03 | Address | 1064 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2003-08-12 | 2013-10-03 | Address | 1064 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002091 | 2013-10-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 120112002584 | 2012-01-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090902002463 | 2009-09-02 | BIENNIAL STATEMENT | 2009-08-01 |
| 071017002829 | 2007-10-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 060515002162 | 2006-05-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812000679 | 2003-08-12 | CERTIFICATE OF INCORPORATION | 2003-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-28 | No data | 1064 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 1064 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 1064 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No 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 |
|---|---|---|---|---|---|
| 3658561 | RENEWAL | INVOICED | 2023-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3350672 | RENEWAL | INVOICED | 2021-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3076587 | RENEWAL | INVOICED | 2019-08-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3051339 | LL VIO | INVOICED | 2019-06-27 | 1000 | LL - License Violation |
| 3020606 | LL VIO | CREDITED | 2019-04-22 | 500 | LL - License Violation |
| 2632472 | RENEWAL | INVOICED | 2017-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2097554 | RENEWAL | INVOICED | 2015-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 1066596 | RENEWAL | INVOICED | 2013-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1066597 | RENEWAL | INVOICED | 2011-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 125847 | CL VIO | INVOICED | 2011-02-09 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-10 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-04-10 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
