| Name: | CITY DIAMOND NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2011 (13 years ago) |
| Entity Number: | 4174023 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 179 CANAL ST., NEW YORK, NY, United States, 10013 |
| Principal Address: | 2025 BAY RIDGE AVE, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 212-966-8270
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOK CHAN | Chief Executive Officer | 179 CANAL ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 179 CANAL ST., NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422888-DCA | Inactive | Business | 2012-03-26 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115002470 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 111207000847 | 2011-12-07 | CERTIFICATE OF INCORPORATION | 2011-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-05 | No data | 179 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 179 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 179 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 179 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-25 | No data | 179 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-03-26 | 2018-04-11 | Non-Delivery of Goods | Yes | 5.00 | Cash Amount |
| 2017-06-07 | 2017-07-10 | Refund Policy | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-02-27 | 2014-04-02 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2678670 | SCALE-01 | INVOICED | 2017-10-19 | 20 | SCALE TO 33 LBS |
| 2663105 | LL VIO | INVOICED | 2017-09-07 | 250 | LL - License Violation |
| 2642253 | RENEWAL | INVOICED | 2017-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2127390 | NGC | INVOICED | 2015-07-13 | 20 | No Good Check Fee |
| 2121096 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1550246 | LL VIO | INVOICED | 2014-01-02 | 750 | LL - License Violation |
| 1224914 | RENEWAL | INVOICED | 2013-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 212052 | LL VIO | INVOICED | 2013-05-07 | 100 | LL - License Violation |
| 1132455 | LICENSE | INVOICED | 2012-03-26 | 255 | Secondhand Dealer General License Fee |
| 1132454 | CNV_TFEE | INVOICED | 2012-03-26 | 6.349999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-31 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
