| Name: | GOLD & DIAMOND WHOLESALE OUTLET II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2004 (21 years ago) |
| Entity Number: | 2996163 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4417 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-438-7888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4417 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079665-DCA | Inactive | Business | 2018-11-02 | 2019-07-31 |
| 2044314-DCA | Inactive | Business | 2016-09-30 | 2017-07-31 |
| 1159974-DCA | Inactive | Business | 2004-02-09 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-06 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040106000867 | 2004-01-06 | CERTIFICATE OF INCORPORATION | 2004-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-15 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-29 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-19 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-24 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-18 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-10 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-30 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 4417 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2913840 | FINGERPRINT | CREDITED | 2018-10-22 | 75 | Fingerprint Fee |
| 2910690 | LICENSE | INVOICED | 2018-10-16 | 170 | Secondhand Dealer General License Fee |
| 2654206 | LL VIO | INVOICED | 2017-08-10 | 500 | LL - License Violation |
| 2621501 | LL VIO | CREDITED | 2017-06-07 | 250 | LL - License Violation |
| 2611460 | SCALE-01 | INVOICED | 2017-05-12 | 20 | SCALE TO 33 LBS |
| 2457822 | FINGERPRINT | INVOICED | 2016-09-30 | 75 | Fingerprint Fee |
| 2439577 | LICENSE | INVOICED | 2016-09-15 | 170 | Secondhand Dealer General License Fee |
| 2436199 | PL VIO | INVOICED | 2016-09-14 | 75 | PL - Padlock Violation |
| 1697710 | SCALE-01 | INVOICED | 2014-06-03 | 40 | SCALE TO 33 LBS |
| 211097 | LL VIO | INVOICED | 2013-09-17 | 75 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-03 | Default Decision | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | 1 | No data |
| 2016-09-14 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Observed signs | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
