| Name: | D.N.R. DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2009 (15 years ago) |
| Branch of: | D.N.R. DIAMONDS INC., Illinois (Company Number CORP_60134235) |
| Entity Number: | 3870484 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 580 5TH AVE, SUITE #821, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 5TH AVE, SUITE 821, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| D.N.R. DIAMONDS INC. | DOS Process Agent | 580 5TH AVE, SUITE #821, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| REUVEN NOCHIMOWSKI | Chief Executive Officer | 580 5TH AVE, SUITE 821, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031387-DCA | Active | Business | 2015-12-14 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-01 | 2018-01-16 | Address | 580 5TH AVE, SUITE 821, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-11-23 | 2015-10-01 | Address | 549 5TH AVE, SUITE 888, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-11-23 | 2015-10-01 | Address | 579 5TH VAE, SUITE 888, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-10-22 | 2015-10-01 | Address | 579 5TH AVE STE 888, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016060391 | 2019-10-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 180116006266 | 2018-01-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006542 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010007069 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111123002192 | 2011-11-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022000683 | 2009-10-22 | APPLICATION OF AUTHORITY | 2009-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-07 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3652997 | RENEWAL | INVOICED | 2023-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3348400 | RENEWAL | INVOICED | 2021-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3038390 | RENEWAL | INVOICED | 2019-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2627152 | RENEWAL | INVOICED | 2017-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2230223 | FINGERPRINT | INVOICED | 2015-12-09 | 75 | Fingerprint Fee |
| 2216970 | FINGERPRINT | INVOICED | 2015-11-16 | 75 | Fingerprint Fee |
| 2216971 | LICENSE | INVOICED | 2015-11-16 | 340 | Secondhand Dealer General License Fee |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
