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  5. ROMAN MALAKOV DIAMONDS LTD.

ROMAN MALAKOV DIAMONDS LTD.

Company Details

Name: ROMAN MALAKOV DIAMONDS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2007 (18 years ago)
Entity Number: 3469917
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1 WEST 47TH ST, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-944-8500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROMAN MALAKOV DOS Process Agent 1 WEST 47TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROSHEL MALAKOV Chief Executive Officer 1 WEST 47TH ST, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
208472274
Plan Year:
2023
Number Of Participants:
6
Sponsors DBA Name:
TD.
Sponsors Telephone Number:
2129448500
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
2129448500
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors DBA Name:
TD.
Sponsors Telephone Number:
2129448500
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
2129448500
File:
View File
Plan Year:
2021
Number Of Participants:
7
Sponsors DBA Name:
TD.
Sponsors Telephone Number:
2129448500
File:
View File

Licenses

Number Status Type Date End date
1468451-DCA Active Business 2013-07-08 2025-07-31

History

Start date End date Type Value
2007-01-30 2009-01-16 Address 1 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110111002397 2011-01-11 BIENNIAL STATEMENT 2011-01-01
090116002700 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070130000937 2007-01-30 CERTIFICATE OF INCORPORATION 2007-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653831 RENEWAL INVOICED 2023-06-06 340 Secondhand Dealer General License Renewal Fee
3349960 RENEWAL INVOICED 2021-07-15 340 Secondhand Dealer General License Renewal Fee
3041333 RENEWAL INVOICED 2019-05-31 340 Secondhand Dealer General License Renewal Fee
3038689 LL VIO INVOICED 2019-05-23 750 LL - License Violation
3001240 LL VIO CREDITED 2019-03-12 1000 LL - License Violation
2966427 SCALE-01 INVOICED 2019-01-23 20 SCALE TO 33 LBS
2965136 LL VIO CREDITED 2019-01-18 500 LL - License Violation
2712061 SCALE-01 INVOICED 2017-12-18 20 SCALE TO 33 LBS
2710072 LL VIO CREDITED 2017-12-14 250 LL - License Violation
2629001 RENEWAL INVOICED 2017-06-22 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-11 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-01-11 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2017-12-07 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2016-04-18 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
183100.00
Total Face Value Of Loan:
183100.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
129600.00
Total Face Value Of Loan:
128600.00

Trademarks Section

Serial Number:
78769213
Mark:
JEWELER TO THE WORLD
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-12-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
JEWELER TO THE WORLD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store and wholesale ordering, distributorship and store services for jewelry, namely, wedding bands, rings, bracelets, pendants, earrings, necklaces, brooches, pins and charms
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129600
Current Approval Amount:
128600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
130100.92
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183100
Current Approval Amount:
183100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
185372.45

Related by officers

ROMAN MALAKOV

MARBLE HILL HOLDINGS LLC

ROSHEL MALAKOV

ELIZE INTERNATIONAL, INC. D.P. DIAMOND PALACE, INC. M & G DIAMONDS, INC.

Related by address

1 WEST 47TH ST, NEW YORK, NY, United States, 10036

MARBLE HILL HOLDINGS LLC ROMAN MALAKOV LLC WILLOUGHBY & TAYLOR COLLECTION AGENCY, INC. N.Y. STAR DIAMOND, INC. ARROW OFFICE PRODUCTS INC. TIMELESS DIAMONDS, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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