| Name: | LION DIAMONDS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2011 (14 years ago) |
| Entity Number: | 4114122 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 FIFTH AVENUE, room 2900, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1214 bergen avenue, apt 2, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 917-776-6015
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 FIFTH AVENUE, room 2900, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JONATHAN DOMATOV | Chief Executive Officer | 1214 BERGEN AVENUE, APT 2, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452071-DCA | Inactive | Business | 2012-12-12 | 2015-04-30 |
| 1404029-DCA | Inactive | Business | 2011-08-16 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-01 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208003334 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 130808002001 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110701000381 | 2011-07-01 | CERTIFICATE OF INCORPORATION | 2011-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-19 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-08 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-21 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 3039322 | RENEWAL | INVOICED | 2019-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2744473 | SCALE-01 | INVOICED | 2018-02-15 | 20 | SCALE TO 33 LBS |
| 2628919 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2109278 | RENEWAL | INVOICED | 2015-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 1632811 | RENEWAL | INVOICED | 2014-03-25 | 500 | Pawnbroker License Renewal Fee |
| 1224668 | RENEWAL | INVOICED | 2013-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1161559 | CNV_TFEE | INVOICED | 2012-12-12 | 18.68000030517578 | WT and WH - Transaction Fee |
| 1161558 | LICENSE | INVOICED | 2012-12-12 | 750 | Pawnbroker License Fee |
| 1082369 | LICENSE | INVOICED | 2011-08-16 | 340 | Secondhand Dealer General License Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
