| Name: | A.S. & SONS DIAMOND'S CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2014 (11 years ago) |
| Entity Number: | 4508732 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2015 CONEY ISLAND AVE., BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-627-1514
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER SHIMONOV | DOS Process Agent | 2015 CONEY ISLAND AVE., BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002876-DCA | Inactive | Business | 2014-01-24 | 2022-04-30 |
| 2002873-DCA | Active | Business | 2014-01-24 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140106010092 | 2014-01-06 | CERTIFICATE OF INCORPORATION | 2014-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-02 | No data | 2015 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-08 | No data | 2015 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-22 | No data | 2015 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 2015 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 2015 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-15 | No data | 2015 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3334952 | SCALE-01 | INVOICED | 2021-06-02 | 20 | SCALE TO 33 LBS |
| 3332200 | RENEWAL | INVOICED | 2021-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3318489 | RENEWAL | INVOICED | 2021-04-15 | 500 | Pawnbroker License Renewal Fee |
| 3166783 | RENEWAL | INVOICED | 2020-03-05 | 500 | Pawnbroker License Renewal Fee |
| 3146263 | OL VIO | INVOICED | 2020-01-21 | 50 | OL - Other Violation |
| 3035813 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2984076 | RENEWAL | INVOICED | 2019-02-19 | 500 | Pawnbroker License Renewal Fee |
| 2834133 | LL VIO | INVOICED | 2018-08-29 | 250 | LL - License Violation |
| 2760098 | RENEWAL | INVOICED | 2018-03-15 | 500 | Pawnbroker License Renewal Fee |
| 2630860 | RENEWAL | INVOICED | 2017-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-09 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2018-08-16 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
