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THE DIAMOND COLLAR, LLC

Company Details

Name: THE DIAMOND COLLAR, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2006 (19 years ago)
Entity Number: 3337959
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7521-13TH AVENUE, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7521-13TH AVENUE, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
JAMES L GUILIANI Agent 7521-13TH AVENUE, BROOKLYN, NY, 11228

Filings

Filing Number Date Filed Type Effective Date
080415002380 2008-04-15 BIENNIAL STATEMENT 2008-03-01
060322000892 2006-03-22 ARTICLES OF ORGANIZATION 2006-03-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-01 No data 7101 13TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-13 No data 7101 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-19 No data 7101 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2777369 CL VIO INVOICED 2018-04-17 350 CL - Consumer Law Violation
2747829 CL VIO CREDITED 2018-02-23 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-13 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State