| Name: | DIAMOND NEWS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2007 (18 years ago) |
| Entity Number: | 3562290 |
| ZIP code: | 00000 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 631 SECOND AVENUE, NEW YORK, NY, United States, 00000 |
| Principal Address: | 631 SECOND AVENUE, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-684-1407
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALMAS ALI | Agent | 631 SECOND AVENUE, NEW YORK, NY, 00000 |
| Name | Role | Address |
|---|---|---|
| ALMAS ALI | DOS Process Agent | 631 SECOND AVENUE, NEW YORK, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| ALMAS ALI | Chief Executive Officer | 631 SECOND AVENUE, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-105887 | No data | Alcohol sale | 2022-11-01 | 2022-11-01 | 2025-12-31 | 631 2ND AVE, NEW YORK, New York, 10016 | Grocery Store |
| 2068282-1-DCA | Active | Business | 2018-03-23 | No data | 2023-11-30 | No data | No data |
| 1272737-DCA | Active | Business | 2007-11-15 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-30 | 2007-09-07 | Address | ALMAS ALI, 328 E 34TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009002199 | 2013-10-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110906002404 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 091007002640 | 2009-10-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070907000012 | 2007-09-07 | CERTIFICATE OF CHANGE | 2007-09-07 |
| 070830000007 | 2007-08-30 | CERTIFICATE OF INCORPORATION | 2007-08-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3396320 | OL VIO | INVOICED | 2021-12-17 | 125 | OL - Other Violation |
| 3381648 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371224 | RENEWAL | INVOICED | 2021-09-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3107324 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3089714 | RENEWAL | INVOICED | 2019-09-25 | 200 | Electronic Cigarette Dealer Renewal |
| 2894237 | TP VIO | INVOICED | 2018-10-01 | 1000 | TP - Tobacco Fine Violation |
| 2771878 | TP VIO | CREDITED | 2018-04-06 | 750 | TP - Tobacco Fine Violation |
| 2735045 | LICENSE | INVOICED | 2018-01-29 | 200 | Electronic Cigarette Dealer License Fee |
| 2702685 | RENEWAL | INVOICED | 2017-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2320149 | OL VIO | INVOICED | 2016-04-07 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-01 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-23 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-04-23 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2021-12-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-03-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-02-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-02 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2016-02-02 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
