| Name: | DIAMOND PUMP & ELECTRIC MOTOR REPAIR. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Entity Number: | 3657406 |
| ZIP code: | 11385 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 55-11 METROPOLITAN AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-452-1430
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL MEDINA | Chief Executive Officer | 55-11 METROPOLITAN AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| RAFAEL MEDINA | DOS Process Agent | 55-11 METROPOLITAN AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1327143-DCA | Active | Business | 2009-07-27 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-09 | 2016-04-05 | Address | 590 BUSHWICK AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2014-05-09 | 2016-04-05 | Address | RAFAEL MEDINA, 590 BUSHWICK AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2010-06-01 | 2016-04-05 | Address | 590 BUSHWICK AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2014-05-09 | Address | 590 BUSHWICK AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2008-04-11 | 2014-05-09 | Address | RAFAEL MEDINA, 590 BUSHWICK AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506061126 | 2020-05-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180504006754 | 2018-05-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006283 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140509006059 | 2014-05-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 130522000057 | 2013-05-22 | ERRONEOUS ENTRY | 2013-05-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647427 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340424 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3047445 | RENEWAL | INVOICED | 2019-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2645097 | RENEWAL | INVOICED | 2017-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2099638 | RENEWAL | INVOICED | 2015-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 2099630 | LICENSE REPL | INVOICED | 2015-06-09 | 15 | License Replacement Fee |
| 1598201 | LL VIO | INVOICED | 2014-02-24 | 2000 | LL - License Violation |
| 1563197 | LL VIO | CREDITED | 2014-01-17 | 2000 | LL - License Violation |
| 1041662 | RENEWAL | INVOICED | 2013-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1041663 | RENEWAL | INVOICED | 2011-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-14 | Settlement (Pre-Hearing) | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 7 | 7 | No data | No data |
| 2014-01-14 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
