HARLEM GOLD AND DIAMOND INC
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| Name: | HARLEM GOLD AND DIAMOND INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2011 (14 years ago) |
| Entity Number: | 4040186 |
| ZIP code: | 10462 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2110 WALLACE AVENUE, SUITE 2C, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 212-864-6400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IJAZ BHATTI | Chief Executive Officer | 2110 WALLACE AVENUE, SUITE 2C, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| HARLEM GOLD AND DIAMOND INC | DOS Process Agent | 2110 WALLACE AVENUE, SUITE 2C, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413259-DCA | Inactive | Business | 2011-11-16 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-06 | 2017-05-26 | Address | 116 WEST 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2017-05-26 | Address | 116 WEST 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2011-01-10 | 2017-05-26 | Address | 116 WEST 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170526006236 | 2017-05-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 130206002151 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110110000206 | 2011-01-10 | CERTIFICATE OF INCORPORATION | 2011-01-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2039231 | WM VIO | INVOICED | 2015-04-07 | 50 | WM - W&M Violation |
| 2009825 | WM VIO | CREDITED | 2015-03-05 | 50 | WM - W&M Violation |
| 211313 | LL VIO | INVOICED | 2013-08-02 | 150 | LL - License Violation |
| 1226713 | RENEWAL | INVOICED | 2013-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 180802 | LL VIO | INVOICED | 2012-12-04 | 250 | LL - License Violation |
| 197897 | WH VIO | INVOICED | 2012-12-04 | 100 | WH - W&M Hearable Violation |
| 1084410 | LICENSE | INVOICED | 2011-11-16 | 340 | Secondhand Dealer General License Fee |
| 1084411 | FINGERPRINT | INVOICED | 2011-11-09 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-25 | Settlement (Pre-Hearing) | BUSINESS BUYS GOLD BUT DOES NOT HAVE A SCALE. THERFORE BUSINESS CANNOT INFORM THE SELLER OF THE TROY WEIGHT OF THE GOLD. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State