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DANIEL DIAMONDS AND WATCHES OF NY INC

Company Details

Name: DANIEL DIAMONDS AND WATCHES OF NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4095433
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 58A W 47TH STREET BOOTH 1, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-221-0065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58A W 47TH STREET BOOTH 1, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1392855-DCA Inactive Business 2011-05-19 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
DP-2196832 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110517000527 2011-05-17 CERTIFICATE OF INCORPORATION 2011-05-17

Complaints

Start date End date Type Satisafaction Restitution Result
2016-10-27 2016-11-10 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2649823 NGC INVOICED 2017-08-01 20 No Good Check Fee
2646720 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2108137 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1222492 RENEWAL INVOICED 2013-05-24 340 Secondhand Dealer General License Renewal Fee
1069411 LICENSE INVOICED 2011-05-21 425 Secondhand Dealer General License Fee
1069412 FINGERPRINT INVOICED 2011-05-19 75 Fingerprint Fee

Date of last update: 16 Jan 2025

Sources: New York Secretary of State