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MARILYN'S DIAMOND COLLECTION INCORPORATED

Company Details

Name: MARILYN'S DIAMOND COLLECTION INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 2008 (17 years ago)
Date of dissolution: 22 Sep 2017
Entity Number: 3613374
ZIP code: 06770
County: Bronx
Place of Formation: New York
Address: 883 RUBBER AVENUE / #10, NAUGATUCK, CT, United States, 06770

Contact Details

Phone +1 718-601-4653

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHRIS CARUCCI DOS Process Agent 883 RUBBER AVENUE / #10, NAUGATUCK, CT, United States, 06770

Chief Executive Officer

Name Role Address
CHRIS CARUCCI Chief Executive Officer 3264 JOHNSON AVENUE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
1392376-DCA Inactive Business 2011-05-17 2017-07-31
1282551-DCA Inactive Business 2008-04-22 2011-07-31

History

Start date End date Type Value
2008-01-07 2010-05-06 Address 883 RUBBER AVENUE #10, NAUGATUCK, CT, 06770, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170922000591 2017-09-22 CERTIFICATE OF DISSOLUTION 2017-09-22
100506002557 2010-05-06 BIENNIAL STATEMENT 2010-01-01
080107000218 2008-01-07 CERTIFICATE OF INCORPORATION 2008-01-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2520798 SCALE-01 INVOICED 2016-12-27 20 SCALE TO 33 LBS
2105651 RENEWAL INVOICED 2015-06-16 340 Secondhand Dealer General License Renewal Fee
1889417 SCALE-01 INVOICED 2014-11-20 20 SCALE TO 33 LBS
1222767 RENEWAL INVOICED 2013-05-23 340 Secondhand Dealer General License Renewal Fee
329525 CNV_SI INVOICED 2011-11-22 20 SI - Certificate of Inspection fee (scales)
158719 LL VIO INVOICED 2011-11-15 1100 LL - License Violation
161374 OL VIO INVOICED 2011-11-15 500 OL - Other Violation
1071189 LICENSE INVOICED 2011-05-18 425 Secondhand Dealer General License Fee
1071190 FINGERPRINT INVOICED 2011-05-17 75 Fingerprint Fee
935460 RENEWAL INVOICED 2009-05-15 340 Secondhand Dealer General License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2008-03-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
0.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State