| Name: | MANDALAY DIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2011 (14 years ago) |
| Entity Number: | 4060725 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8009 14TH AVENUE, 2F, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 8009, 14TH AVENUE, 2F, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-232-1800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MA SAN YEE | Chief Executive Officer | 8009, 14TH AVENUE, 2F, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8009 14TH AVENUE, 2F, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1389689-DCA | Inactive | Business | 2011-04-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130211006666 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228000469 | 2011-02-28 | CERTIFICATE OF INCORPORATION | 2011-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-07-08 | No data | 7407 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204 | 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 |
|---|---|---|---|---|---|
| 2354393 | PROCESSING | INVOICED | 2016-05-26 | 170 | License Processing Fee |
| 2354391 | DCA-SUS | CREDITED | 2016-05-26 | 170 | Suspense Account |
| 2241476 | RENEWAL | CREDITED | 2015-12-24 | 340 | LDJ License Renewal Fee |
| 1566310 | RENEWAL | INVOICED | 2014-01-21 | 340 | LDJ License Renewal Fee |
| 212643 | LL VIO | INVOICED | 2013-09-06 | 350 | LL - License Violation |
| 1057022 | RENEWAL | INVOICED | 2011-12-29 | 340 | LDJ License Renewal Fee |
| 1057021 | LICENSE | INVOICED | 2011-04-29 | 170 | Laundry Jobber License Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
