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J&C GOLD & DIAMONDS CORP.

Company Details

Name: J&C GOLD & DIAMONDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2009 (15 years ago)
Entity Number: 3881242
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 989 SOUTHERN BLVD, BRONX, NY, United States, 10459
Principal Address: 69 E 11TH ST, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 718-997-7373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 989 SOUTHERN BLVD, BRONX, NY, United States, 10459

Chief Executive Officer

Name Role Address
JOSE GOUDOT Chief Executive Officer 989 SOUTHERN BLVD, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
1412038-DCA Inactive Business 2011-10-27 2017-07-31

History

Start date End date Type Value
2009-11-20 2012-01-19 Address 989 SOUTHERN BLVD., BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120119002064 2012-01-19 BIENNIAL STATEMENT 2011-11-01
091120000403 2009-11-20 CERTIFICATE OF INCORPORATION 2009-11-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-07 No data 989 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 989 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-07 No data 989 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2121974 SCALE-01 INVOICED 2015-07-07 40 SCALE TO 33 LBS
2106992 RENEWAL INVOICED 2015-06-17 340 Secondhand Dealer General License Renewal Fee
1226453 RENEWAL INVOICED 2013-06-05 340 Secondhand Dealer General License Renewal Fee
161392 CNV_LF INVOICED 2011-12-30 100 LF - Late Fee
162642 INTEREST INVOICED 2011-12-30 67.83000183105469 Interest Payment
162643 CNV_LF INVOICED 2011-12-30 100 LF - Late Fee
161393 OL VIO INVOICED 2011-12-14 2750 OL - Other Violation
162644 PL VIO INVOICED 2011-12-14 500 PL - Padlock Violation
1083280 LICENSE INVOICED 2011-10-27 340 Secondhand Dealer General License Fee
1083281 FINGERPRINT INVOICED 2011-10-26 75 Fingerprint Fee

Date of last update: 16 Jan 2025

Sources: New York Secretary of State