| Name: | ANGEL'S DIAMOND US, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2024 |
| Entity Number: | 3404076 |
| ZIP code: | 11374 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 95-22 63RD ROAD # 432, REGO PARK, NY, United States, 11374 |
| Principal Address: | 62 WEST 47TH STREET, ROOM 202A, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-302-5301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95-22 63RD ROAD # 432, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| YONAYEV ORI YURI | Chief Executive Officer | 82-46 189TH ST, JAMAICA, NY, United States, 11423 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410157-DCA | Inactive | Business | 2011-10-05 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-03 | 2024-10-07 | Address | 82-46 189TH ST, JAMAICA, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2014-08-26 | 2020-08-03 | Address | 82-46 189TH ST, JAMAICA, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2014-08-26 | Address | 80-31 190TH ST, JAMAICA, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2010-10-13 | 2016-08-02 | Address | 66 WEST 47TH STREET, NEW YORK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2010-10-13 | 2012-08-22 | Address | 81-47 189TH STREET, JAMAICA, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2010-10-13 | 2024-10-07 | Address | 95-22 63RD ROAD # 432, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2008-09-23 | 2010-10-13 | Address | 66 WEST 47TH STREET, NEW YORK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2008-09-23 | 2010-10-13 | Address | 95-22 63RD ROAD #432, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2008-07-18 | 2008-09-23 | Address | 95-20 63RD RD STE T, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2008-07-18 | 2008-09-23 | Address | 95-20 63RD RD STE T, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001775 | 2024-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-24 |
| 200803063142 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 160802006417 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140826006054 | 2014-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002448 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 101013002642 | 2010-10-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080923002737 | 2008-09-23 | AMENDMENT TO BIENNIAL STATEMENT | 2008-08-01 |
| 080718002402 | 2008-07-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060823000442 | 2006-08-23 | CERTIFICATE OF INCORPORATION | 2006-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-17 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No 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 |
|---|---|---|---|---|---|
| 2143562 | RENEWAL | INVOICED | 2015-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223550 | RENEWAL | INVOICED | 2013-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 180825 | LL VIO | INVOICED | 2012-10-10 | 400 | LL - License Violation |
| 341781 | CNV_SI | INVOICED | 2012-10-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 1076106 | LICENSE | INVOICED | 2011-10-07 | 340 | Secondhand Dealer General License Fee |
| 1076107 | FINGERPRINT | INVOICED | 2011-10-05 | 75 | Fingerprint Fee |
| 290222 | CNV_SI | INVOICED | 2007-03-05 | 20 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9558118304 | 2021-01-31 | 0202 | PPS | 62 W 47th St Ste 202A, New York, NY, 10036-3279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
