NEW DIAMOND CONSTRUCTION INC.

Name: | NEW DIAMOND CONSTRUCTION INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Nov 2003 (22 years ago) |
Entity Number: | 2973898 |
ZIP code: | 10462 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1942 BRONXDALE AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 203-460-1563
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1942 BRONXDALE AVENUE, BRONX, NY, United States, 10462 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1182810-DCA | Inactive | Business | 2011-09-22 | 2023-02-28 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-21 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2003-11-05 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
031105000670 | 2003-11-05 | CERTIFICATE OF INCORPORATION | 2003-11-05 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2021-03-12 | 2021-04-23 | Quality of Work | No | 0.00 | Advised to Sue |
2018-11-02 | 2018-12-20 | Quality of Work | Yes | 0.00 | Goods Repaired |
2018-08-24 | 2018-10-02 | Quality of Work | Yes | 0.00 | Goods Repaired |
2014-10-27 | 2014-12-18 | Quality of Work | NA | 0.00 | Referred to Outside |
2014-10-23 | 2014-12-11 | Damaged Goods | Yes | 16000.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3571338 | LL VIO | INVOICED | 2022-12-22 | 175 | LL - License Violation |
3534586 | TRUSTFUNDHIC | INVOICED | 2022-10-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
3534564 | RENEWAL | INVOICED | 2022-10-05 | 100 | Home Improvement Contractor License Renewal Fee |
3395620 | DCA-SUS | CREDITED | 2021-12-14 | 75 | Suspense Account |
3395622 | PROCESSING | INVOICED | 2021-12-14 | 25 | License Processing Fee |
3341434 | TRUSTFUNDHIC | INVOICED | 2021-06-24 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
3341435 | RENEWAL | CREDITED | 2021-06-24 | 100 | Home Improvement Contractor License Renewal Fee |
2958338 | TRUSTFUNDHIC | INVOICED | 2019-01-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
2958339 | RENEWAL | INVOICED | 2019-01-07 | 100 | Home Improvement Contractor License Renewal Fee |
2500496 | NGC | INVOICED | 2016-11-30 | 20 | No Good Check Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-10-25 | Default Decision | NO WRITTEN RESPONSE TO COMPLAINT | 1 | No data | 1 | No data |
Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
---|---|---|---|---|---|---|---|
TWC-218150 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2019-10-10 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
TWC-213719 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2016-06-17 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State