-
Home Page
›
-
Counties
›
-
New York
›
-
10036
›
-
FANTASY DIAMONDS LLC
Company Details
| Name: |
FANTASY DIAMONDS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Feb 2014 (11 years ago)
|
| Entity Number: |
4536865 |
| ZIP code: |
10036
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
1200 6 ave #7, NEW YORK, NY, United States, 10036 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1200 6 ave #7, NEW YORK, NY, United States, 10036
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2005991-DCA
|
Active
|
Business
|
2014-04-09
|
2025-07-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140228000725
|
2014-02-28
|
ARTICLES OF ORGANIZATION
|
2014-02-28
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3652296
|
RENEWAL
|
INVOICED
|
2023-06-01
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3353831
|
RENEWAL
|
INVOICED
|
2021-07-27
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3310454
|
SCALE-01
|
INVOICED
|
2021-03-19
|
20
|
SCALE TO 33 LBS
|
|
3050709
|
RENEWAL
|
INVOICED
|
2019-06-25
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
2647340
|
RENEWAL
|
INVOICED
|
2017-07-26
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
2639761
|
SCALE-01
|
INVOICED
|
2017-07-10
|
20
|
SCALE TO 33 LBS
|
|
2318576
|
LICENSE REPL
|
INVOICED
|
2016-04-05
|
15
|
License Replacement Fee
|
|
2161369
|
CLATE
|
INVOICED
|
2015-08-30
|
100
|
Late Fee
|
|
2154741
|
RENEWAL
|
INVOICED
|
2015-08-19
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
2154727
|
PL VIO
|
INVOICED
|
2015-08-19
|
150
|
PL - Padlock Violation
|
|
2143592
|
PROCESSING
|
INVOICED
|
2015-08-03
|
50
|
License Processing Fee
|
|
2143589
|
DCA-SUS
|
CREDITED
|
2015-08-03
|
50
|
Suspense Account
|
|
2143590
|
DCA-SUS
|
CREDITED
|
2015-08-03
|
290
|
Suspense Account
|
|
2116093
|
RENEWAL
|
CREDITED
|
2015-06-29
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
1620137
|
LICENSE
|
INVOICED
|
2014-03-13
|
255
|
Secondhand Dealer General License Fee
|
|
1620142
|
FINGERPRINT
|
INVOICED
|
2014-03-13
|
75
|
Fingerprint Fee
|
|
1620209
|
FINGERPRINT
|
CREDITED
|
2014-03-13
|
75
|
Fingerprint Fee
|
|
1620143
|
FINGERPRINT
|
INVOICED
|
2014-03-13
|
75
|
Fingerprint Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-08-17
|
Settlement (Pre-Hearing)
|
BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY
|
1
|
1
|
No data
|
No data
|
Paycheck Protection Program
Date Approved:
2020-05-01
SBA Guaranty Percentage:
100
Initial Approval Amount:
27300
Current Approval Amount:
27300
Ethnicity:
Not Hispanic or Latino
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
