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DIAMOND DISTRICT GOLD BUYERS, INC.

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Company Details

Name: DIAMOND DISTRICT GOLD BUYERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2010 (15 years ago)
Entity Number: 3980547
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 47 WEST 47 STREET SUITE 2 E, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-300-6406

Phone +1 212-391-0700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 WEST 47 STREET SUITE 2 E, NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
275213726
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2003821-DCA Inactive Business 2014-02-24 2021-07-31
2003737-DCA Inactive Business 2014-02-21 2016-04-30
1383915-DCA Inactive Business 2011-06-03 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
100803000792 2010-08-03 CERTIFICATE OF INCORPORATION 2010-08-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3044015 RENEWAL INVOICED 2019-06-07 340 Secondhand Dealer General License Renewal Fee
3013231 SCALE-01 INVOICED 2019-04-05 20 SCALE TO 33 LBS
2694064 SCALE-01 INVOICED 2017-11-15 20 SCALE TO 33 LBS
2629097 LICENSE REPL CREDITED 2017-06-22 15 License Replacement Fee
2627774 RENEWAL INVOICED 2017-06-20 340 Secondhand Dealer General License Renewal Fee
2155075 OL VIO INVOICED 2015-08-20 100 OL - Other Violation
2155074 LL VIO INVOICED 2015-08-20 100 LL - License Violation
2122477 RENEWAL INVOICED 2015-07-08 340 Secondhand Dealer General License Renewal Fee
2039591 RENEWAL INVOICED 2015-04-07 500 Pawnbroker License Renewal Fee
1598096 FINGERPRINT CREDITED 2014-02-24 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-14 Pleaded BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) 2 2 No data No data
2015-08-14 Pleaded NO PAWN TICKET PROVIDED 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10620.00
Total Face Value Of Loan:
10620.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10620
Current Approval Amount:
10620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10720.6

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State