| Name: | JOSEPH'S GOLD & DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2008 (17 years ago) |
| Entity Number: | 3615399 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 WEST 47TH STREET SUITE 204, NEW YORK, NY, United States, 10036 |
| Principal Address: | 55 W 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-398-9880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IASIF ZAVALNOV | Chief Executive Officer | 55 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEST 47TH STREET SUITE 204, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1327745-DCA | Inactive | Business | 2009-07-31 | 2011-07-31 |
| 1280187-DCA | Active | Business | 2008-03-25 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100219002603 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109000971 | 2008-01-09 | CERTIFICATE OF INCORPORATION | 2008-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-05 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 55 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 |
|---|---|---|---|---|---|
| 3671311 | RENEWAL | INVOICED | 2023-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3351390 | RENEWAL | INVOICED | 2021-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3128564 | LL VIO | INVOICED | 2019-12-16 | 500 | LL - License Violation |
| 3125732 | SCALE-01 | INVOICED | 2019-12-11 | 20 | SCALE TO 33 LBS |
| 3063684 | RENEWAL | INVOICED | 2019-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2649371 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2240756 | LL VIO | INVOICED | 2015-12-23 | 250 | LL - License Violation |
| 2237637 | SCALE-01 | INVOICED | 2015-12-17 | 20 | SCALE TO 33 LBS |
| 2138731 | RENEWAL | INVOICED | 2015-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 934040 | RENEWAL | INVOICED | 2013-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-05 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-12-05 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 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 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
