| Name: | NY GOLD & DIAMOND BUYERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2011 (14 years ago) |
| Entity Number: | 4054168 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55W 47TH STREET #465, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-300-6406
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55W 47TH STREET #465, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419672-DCA | Inactive | Business | 2012-02-15 | 2017-07-31 |
| 1383917-DCA | Inactive | Business | 2011-03-03 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110211000294 | 2011-02-11 | CERTIFICATE OF INCORPORATION | 2011-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-23 | No data | 45 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 2479662 | LL VIO | INVOICED | 2016-11-01 | 500 | LL - License Violation |
| 2359152 | LL VIO | CREDITED | 2016-06-06 | 250 | LL - License Violation |
| 2122482 | RENEWAL | INVOICED | 2015-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1224877 | RENEWAL | INVOICED | 2013-08-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1132218 | LICENSE | INVOICED | 2012-02-15 | 255 | Secondhand Dealer General License Fee |
| 1132217 | CNV_TFEE | INVOICED | 2012-02-15 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1055605 | FINGERPRINT | INVOICED | 2011-03-09 | 75 | Fingerprint Fee |
| 1055606 | LICENSE | INVOICED | 2011-03-03 | 425 | Secondhand Dealer General License Fee |
| 1055607 | CNV_TFEE | INVOICED | 2011-03-03 | 8.5 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-23 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
