| Name: | MYSTERY DIAMONDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2010 (15 years ago) |
| Entity Number: | 3982524 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 579 5TH AVE., STE. 1110, NEW YORK, NY, United States, 10017 |
| Principal Address: | 875 Third Avenue, LL-107, New York, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 579 5TH AVE., STE. 1110, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAN RAZ | Chief Executive Officer | 875 THIRD AVENUE, LL-107, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096145-DCA | Active | Business | 2020-08-07 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-09 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-09 | 2023-11-28 | Address | 579 5TH AVE., STE. 1110, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003709 | 2023-11-28 | BIENNIAL STATEMENT | 2022-08-01 |
| 100809000531 | 2010-08-09 | CERTIFICATE OF INCORPORATION | 2010-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-02 | No data | 875 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-17 | No data | 875 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-21 | No data | 875 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 875 3RD AVE, Manhattan, NEW YORK, NY, 10022 | No Warning 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 |
|---|---|---|---|---|---|
| 3658066 | RENEWAL | INVOICED | 2023-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3454302 | CL VIO | CREDITED | 2022-06-09 | 150 | CL - Consumer Law Violation |
| 3453824 | CL VIO | CREDITED | 2022-06-08 | 75 | CL - Consumer Law Violation |
| 3452830 | SCALE-01 | INVOICED | 2022-06-03 | 40 | SCALE TO 33 LBS |
| 3339802 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3286271 | SCALE-01 | INVOICED | 2021-01-21 | 40 | SCALE TO 33 LBS |
| 3182479 | FINGERPRINT | CREDITED | 2020-06-16 | 75 | Fingerprint Fee |
| 3182259 | FINGERPRINT | INVOICED | 2020-06-15 | 75 | Fingerprint Fee |
| 3182260 | LICENSE | INVOICED | 2020-06-15 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-02 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1479428505 | 2021-02-19 | 0202 | PPP | 875 3rd Ave, New York, NY, 10022-0123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
