| Name: | SIMON DIAMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2006 (19 years ago) |
| Entity Number: | 3342546 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 WEST 46TH STREET STE 1403, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-382-2112
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 WEST 46TH STREET STE 1403, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402683-DCA | Inactive | Business | 2011-08-02 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060331000628 | 2006-03-31 | CERTIFICATE OF INCORPORATION | 2006-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-10 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | 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 |
|---|---|---|---|---|---|
| 2642713 | SCALE-01 | INVOICED | 2017-07-17 | 20 | SCALE TO 33 LBS |
| 2241385 | LL VIO | INVOICED | 2015-12-24 | 500 | LL - License Violation |
| 2238974 | SCALE-01 | INVOICED | 2015-12-21 | 20 | SCALE TO 33 LBS |
| 2151052 | RENEWAL | INVOICED | 2015-08-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1224096 | RENEWAL | INVOICED | 2013-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 1079247 | FINGERPRINT | INVOICED | 2011-08-05 | 150 | Fingerprint Fee |
| 1079248 | CNV_TFEE | INVOICED | 2011-08-02 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1079249 | LICENSE | INVOICED | 2011-08-02 | 340 | Secondhand Dealer General License Fee |
| 318429 | CNV_SI | INVOICED | 2010-06-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 302717 | CNV_SI | INVOICED | 2008-12-23 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-09 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2015-12-09 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
