| Name: | DIA BUYER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2013 (12 years ago) |
| Entity Number: | 4362991 |
| ZIP code: | 11219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4420 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-683-2689
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4420 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1459422-DCA | Active | Business | 2013-03-08 | 2025-07-31 |
| 1459419-DCA | Inactive | Business | 2013-03-08 | 2014-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130220000960 | 2013-02-20 | CERTIFICATE OF INCORPORATION | 2013-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-12 | No data | 36 W 47TH ST, 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 |
| 2019-02-01 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | 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 |
|---|---|---|---|---|---|
| 3657506 | RENEWAL | INVOICED | 2023-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338063 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3041430 | RENEWAL | INVOICED | 2019-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 3027469 | NGC | INVOICED | 2019-05-02 | 20 | No Good Check Fee |
| 3017549 | LL VIO | INVOICED | 2019-04-12 | 1500 | LL - License Violation |
| 2980702 | LL VIO | CREDITED | 2019-02-12 | 1000 | LL - License Violation |
| 2980397 | SCALE-01 | INVOICED | 2019-02-12 | 20 | SCALE TO 33 LBS |
| 2660498 | LICENSE REPL | INVOICED | 2017-08-29 | 15 | License Replacement Fee |
| 2619525 | RENEWAL | INVOICED | 2017-06-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2114867 | RENEWAL | INVOICED | 2015-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | Hearing Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2019-02-01 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2019-02-01 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-02-01 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
