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NAUGHTY DIAMONDS INC.

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Company Details

Name: NAUGHTY DIAMONDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2012 (13 years ago)
Entity Number: 4310203
ZIP code: 10036
County: Queens
Place of Formation: New York
Address: 2W 47TH ST STE 111, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 718-766-8000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2W 47TH ST STE 111, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
URIEL KAYKOV Chief Executive Officer 2W 47TH ST STE 111, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1449226-DCA Inactive Business 2012-11-05 2017-07-31

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 2W 47TH ST STE 111, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-10-18 2024-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-18 2024-10-04 Address P.O. BOX 740571, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004001108 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221125000878 2022-11-25 BIENNIAL STATEMENT 2022-10-01
121018000733 2012-10-18 CERTIFICATE OF INCORPORATION 2012-10-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2142834 RENEWAL INVOICED 2015-07-31 340 Secondhand Dealer General License Renewal Fee
1244314 RENEWAL INVOICED 2013-06-28 340 Secondhand Dealer General License Renewal Fee
1163070 LICENSE INVOICED 2012-11-05 170 Secondhand Dealer General License Fee

USAspending Awards / Financial Assistance

Date:
2020-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks Section

Serial Number:
86975898
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2013-10-11
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Eyewear, namely, sunglasses, eyeglasses and ophthalmic frames and cases therefor
First Use:
2014-10-23
International Classes:
009 - Primary Class
Class Status:
Active
For:
Handbags, purses and wallets
First Use:
2014-10-23
International Classes:
018 - Primary Class
Class Status:
Active
For:
Perfumes and colognes
First Use:
2014-10-23
International Classes:
003 - Primary Class
Class Status:
Active
For:
Jewelry
First Use:
2014-10-23
International Classes:
014 - Primary Class
Class Status:
Active
For:
Bathing suits; [ Blazers; ] Footwear for men and women; [ Jeans; ] Ladies' underwear; [ Men's and women's jackets, coats, trousers, ] women's suits; Shirts; Socks; T-shirts; Tank tops; Ties; Tops; Women's clothing, namely, shirts, dresses, skirts, blouses
First Use:
2014-10-23
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86089792
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2013-10-11
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Champagne
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
86079821
Mark:
NEVER INNOCENT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2013-10-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NEVER INNOCENT

Goods And Services

For:
Eyewear, namely, sunglasses, [ eyeglasses and ophthalmic frames ] and cases therefor
First Use:
2014-10-23
International Classes:
009 - Primary Class
Class Status:
Active
For:
Handbags, purses and wallets
First Use:
2014-10-23
International Classes:
018 - Primary Class
Class Status:
Active
For:
Jewelry
First Use:
2014-10-23
International Classes:
014 - Primary Class
Class Status:
Active
For:
Bathing suits; [ Blazers; ] Footwear for [ men and ] women; Jeans; Ladies' underwear; [ Men's underwear; ] Shirts; Socks; T-shirts; Tank tops; [ Ties; ] Tops; Women's clothing, namely, shirts, dresses, skirts, blouses
First Use:
2014-10-23
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85981569
Mark:
NAUGHTY DIAMONDS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2013-01-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NAUGHTY DIAMONDS

Goods And Services

For:
Eyewear, namely, sunglasses [, eyeglasses and ophthalmic frames ] and cases therefor
First Use:
2014-10-23
International Classes:
009 - Primary Class
Class Status:
Active
For:
Handbags, purses and wallets
First Use:
2014-10-23
International Classes:
018 - Primary Class
Class Status:
Active
For:
Diamond jewelry
First Use:
2014-10-23
International Classes:
014 - Primary Class
Class Status:
Active
For:
[ Men's and ] women's jackets, coats, trousers; T-shirts; women's clothing, namely, shirts, dresses, skirts, blouses
First Use:
2014-10-23
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
85972177
Mark:
NAUGHTY DIAMONDS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2013-06-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NAUGHTY DIAMONDS

Goods And Services

For:
Perfumes and colognes
First Use:
2014-11-17
International Classes:
003 - Primary Class
Class Status:
Active

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State