| 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 +1 212-391-0700
Phone +1 212-300-6406
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND DISTRICT 401K PS PLAN | 2018 | 275213726 | 2019-07-16 | DIAMOND DISTRICT GOLD BUYERS | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | ALEX RAGOVSKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9173065679 |
| Plan sponsor’s address | 45 WEST 47TH ST MEZZ 201, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-18 |
| Name of individual signing | ALEX RAGOVSKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9173065679 |
| Plan sponsor’s address | 55 WEST 47 STREET MEZZ 330, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-12 |
| Name of individual signing | ALEX RAGOVSKI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47 WEST 47 STREET SUITE 2 E, NEW YORK, NY, United States, 10036 |
| 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 |
| 1384046-DCA | Inactive | Business | 2011-03-04 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100803000792 | 2010-08-03 | CERTIFICATE OF INCORPORATION | 2010-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-18 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-28 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 55 W 47TH ST, 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4561638207 | 2020-08-06 | 0202 | PPP | 45 West 47th Street 201, New York, NY, 10036-2837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
