| Name: | EXCLUSIVE DIAMONDS & WATCHES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2016 (9 years ago) |
| Entity Number: | 4986645 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 195A CANAL ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-300-4345
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXCLUSIVE DIAMONDS & WATCHES, INC. | DOS Process Agent | 195A CANAL ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ELI ITSKHAKOV | Chief Executive Officer | 195A CANAL ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103436-DCA | Active | Business | 2022-01-12 | 2025-07-31 |
| 2095015-DCA | Active | Business | 2020-03-03 | 2024-04-30 |
| 2041984-DCA | Inactive | Business | 2016-08-04 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110004632 | 2023-01-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 160802010148 | 2016-08-02 | CERTIFICATE OF INCORPORATION | 2016-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-19 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-27 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-26 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-15 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 195A CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3661434 | RENEWAL | INVOICED | 2023-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3623845 | RENEWAL | INVOICED | 2023-03-30 | 500 | Pawnbroker License Renewal Fee |
| 3439253 | RENEWAL | INVOICED | 2022-04-18 | 500 | Pawnbroker License Renewal Fee |
| 3395956 | LICENSE | INVOICED | 2021-12-15 | 340 | Secondhand Dealer General License Fee |
| 3355141 | RENEWAL | INVOICED | 2021-07-30 | 500 | Pawnbroker License Renewal Fee |
| 3313536 | OL VIO | INVOICED | 2021-03-30 | 50 | OL - Other Violation |
| 3312814 | SCALE-01 | INVOICED | 2021-03-26 | 20 | SCALE TO 33 LBS |
| 3161996 | LICENSE | INVOICED | 2020-02-25 | 250 | Pawnbroker License Fee |
| 3161997 | BLUEDOT | INVOICED | 2020-02-25 | 500 | Pawnbroker License Blue Dot Fee |
| 3057446 | RENEWAL | INVOICED | 2019-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-26 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
