| Name: | PRINCESS DIAMOND SUPPLY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 29 Jul 2022 |
| Entity Number: | 4730857 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136 NAGLE AVENUE, STORE 8, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 NAGLE AVENUE, STORE 8, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-24 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-24 | 2023-01-01 | Address | 136 NAGLE AVENUE, STORE 8, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230101000481 | 2022-07-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-29 |
| 150324010185 | 2015-03-24 | CERTIFICATE OF INCORPORATION | 2015-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 136 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-07 | No data | 136 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 136 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 136 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3049165 | CL VIO | INVOICED | 2019-06-20 | 262.5 | CL - Consumer Law Violation |
| 3047902 | CL VIO | CREDITED | 2019-06-18 | 260 | CL - Consumer Law Violation |
| 2669488 | CL VIO | INVOICED | 2017-09-25 | 175 | CL - Consumer Law Violation |
| 2328157 | OL VIO | INVOICED | 2016-04-18 | 75 | OL - Other Violation |
| 2324787 | OL VIO | CREDITED | 2016-04-13 | 75 | OL - Other Violation |
| 2324786 | CL VIO | CREDITED | 2016-04-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-03-24 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-03-24 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6206788603 | 2021-03-20 | 0202 | PPS | 136 Nagle Ave, New York, NY, 10040-1437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5909218010 | 2020-06-29 | 0202 | PPP | 136 NAGLE AVE, NEW YORK, NY, 10040-1437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
