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DIAMOND TIGER GROUP CORP.

Company Details

Name: DIAMOND TIGER GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2004 (20 years ago)
Entity Number: 3102180
ZIP code: 11214
County: Queens
Place of Formation: New York
Address: 180 BAY 35TH STREET, BROOKLYN, NY, United States, 11214
Principal Address: 180 BAY 35TH ST, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-539-0389

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 BAY 35TH STREET, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
SUNHEE OH Chief Executive Officer 180 BAY 35TH ST, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1186549-DCA Inactive Business 2004-12-20 2009-12-31
1183799-DCA Inactive Business 2004-10-28 2008-03-31

History

Start date End date Type Value
2004-09-15 2004-11-02 Address 147-50 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080828003357 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060901002738 2006-09-01 BIENNIAL STATEMENT 2006-09-01
041102000218 2004-11-02 CERTIFICATE OF CHANGE 2004-11-02
040915000317 2004-09-15 CERTIFICATE OF INCORPORATION 2004-09-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
300420 CNV_SI INVOICED 2008-06-10 20 SI - Certificate of Inspection fee (scales)
691799 RENEWAL INVOICED 2007-11-28 110 CRD Renewal Fee
79604 CL VIO INVOICED 2007-10-15 250 CL - Consumer Law Violation
294111 CNV_SI INVOICED 2007-08-28 20 SI - Certificate of Inspection fee (scales)
284054 CNV_SI INVOICED 2006-10-30 20 SI - Certificate of Inspection fee (scales)
740157 RENEWAL INVOICED 2006-03-21 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
278772 CNV_SI INVOICED 2005-11-28 20 SI - Certificate of Inspection fee (scales)
691800 RENEWAL INVOICED 2005-10-05 110 CRD Renewal Fee
632705 LICENSE INVOICED 2004-12-22 85 Cigarette Retail Dealer License Fee
634638 LICENSE INVOICED 2004-11-03 240 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Date of last update: 18 Jan 2025

Sources: New York Secretary of State