| Name: | OSCAR'S GOLD & DIAMONDS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2016 (8 years ago) |
| Entity Number: | 5042044 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2356 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-584-9177
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2356 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078945-DCA | Active | Business | 2018-10-10 | 2024-04-30 |
| 2058419-DCA | Active | Business | 2017-09-20 | 2025-07-31 |
| 2058256-DCA | Inactive | Business | 2017-09-14 | 2018-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161122000293 | 2016-11-22 | CERTIFICATE OF INCORPORATION | 2016-11-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-15 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-10 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-12-16 | 2023-01-11 | Non-Delivery of Goods | Yes | 0.00 | Goods Repaired |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3643670 | RENEWAL | INVOICED | 2023-05-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3605546 | RENEWAL | INVOICED | 2023-02-28 | 500 | Pawnbroker License Renewal Fee |
| 3463920 | OL VIO | INVOICED | 2022-07-19 | 75 | OL - Other Violation |
| 3422309 | RENEWAL | INVOICED | 2022-03-02 | 500 | Pawnbroker License Renewal Fee |
| 3347846 | OL VIO | INVOICED | 2021-07-09 | 100 | OL - Other Violation |
| 3336225 | RENEWAL | INVOICED | 2021-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336447 | RENEWAL | INVOICED | 2021-06-08 | 500 | Pawnbroker License Renewal Fee |
| 3294329 | OL VIO | CREDITED | 2021-02-10 | 50 | OL - Other Violation |
| 3168002 | RENEWAL | INVOICED | 2020-03-10 | 500 | Pawnbroker License Renewal Fee |
| 3041884 | RENEWAL | INVOICED | 2019-06-03 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-15 | 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 |
| 2021-02-08 | Default Decision | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | No data | 1 | No data |
| 2018-08-07 | Pleaded | INCOMPLETE TIX RE: PAWNBROKERS | 1 | 1 | No data | No data |
| 2018-08-07 | Pleaded | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
