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BLUE DIAMOND AUTO SALES CORP. 1

Company Details

Name: BLUE DIAMOND AUTO SALES CORP. 1
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2014 (11 years ago)
Entity Number: 4575004
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1039 39TH ST., BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 917-468-0840

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1039 39TH ST., BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
2022036-DCA Inactive Business 2015-05-01 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
140509010143 2014-05-09 CERTIFICATE OF INCORPORATION 2014-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-22 No data 4118 ASTORIA BLVD, Queens, ASTORIA, NY, 11103 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-21 No data 4118 ASTORIA BLVD, Queens, ASTORIA, NY, 11103 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-21 No data 4118 ASTORIA BLVD, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2016-01-25 2016-02-17 Misrepresentation Yes 21279.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2377353 LL VIO INVOICED 2016-07-01 300 LL - License Violation
2307770 LL VIO VOIDED 2016-03-24 500 LL - License Violation
2307775 LL VIO CREDITED 2016-03-24 300 LL - License Violation
2056433 BLUEDOT INVOICED 2015-04-23 600 Secondhand Dealer Auto License Blue Dot Fee
2056432 LICENSE INVOICED 2015-04-23 150 Secondhand Dealer Auto License Fee
2056436 FINGERPRINT INVOICED 2015-04-23 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-21 Pleaded BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. 2 2 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State