| Name: | QUEENS DIAMOND & JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2008 (17 years ago) |
| Entity Number: | 3705776 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-23 JUSTICE AVENUE, ELMHURST, NY, United States, 11373 |
| Principal Address: | 37-19 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SURYA MAHARJAN | DOS Process Agent | 88-23 JUSTICE AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| SURYA MAHARJAN | Chief Executive Officer | 37-19 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 37-19 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2023-05-10 | Address | 88-23 JUSTICE AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2010-10-01 | 2023-05-10 | Address | 37-19 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2016-08-02 | Address | 37-19 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2008-08-07 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-07 | 2010-10-01 | Address | 37-19 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510001700 | 2023-05-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 180802007071 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006861 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140815006460 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814002646 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 101001002809 | 2010-10-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807000059 | 2008-08-07 | CERTIFICATE OF INCORPORATION | 2008-08-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-20 | No data | 3719 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 3719 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 3719 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2937202 | SCALE-01 | INVOICED | 2018-11-30 | 40 | SCALE TO 33 LBS |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7819067807 | 2020-06-04 | 0202 | PPP | 37-19 74th Street, Jackson Heights, NY, 11372-1141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
