| Name: | SIENNADIAMOND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2012 (13 years ago) |
| Entity Number: | 4194462 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 304 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-616-2220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| VALERIA KULYNYCH | Chief Executive Officer | 304 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439062-DCA | Active | Business | 2012-07-30 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307002265 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120127000153 | 2012-01-27 | CERTIFICATE OF INCORPORATION | 2012-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-13 | No data | 304 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 304 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 304 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 304 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 304 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 304 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 3656069 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3331454 | RENEWAL | INVOICED | 2021-05-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3046742 | RENEWAL | INVOICED | 2019-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2781666 | LL VIO | INVOICED | 2018-04-25 | 500 | LL - License Violation |
| 2778609 | SCALE-01 | INVOICED | 2018-04-19 | 20 | SCALE TO 33 LBS |
| 2630801 | RENEWAL | INVOICED | 2017-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2511533 | SCALE-01 | INVOICED | 2016-12-13 | 20 | SCALE TO 33 LBS |
| 2116427 | RENEWAL | INVOICED | 2015-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2049170 | SCALE-01 | INVOICED | 2015-04-15 | 20 | SCALE TO 33 LBS |
| 1229337 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-11 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-04-11 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
