DIAMOND WIRELESS AND REPAIR & PERFUME ESSENCE AND VARIETY INC.
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| Name: | DIAMOND WIRELESS AND REPAIR & PERFUME ESSENCE AND VARIETY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5088912 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-15E ROOSEVELT AVE., FL. 1, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96-15E ROOSEVELT AVE., FL. 1, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-21 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170221010530 | 2017-02-21 | CERTIFICATE OF INCORPORATION | 2017-02-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668563 | RENEWAL | INVOICED | 2023-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3522740 | PL VIO | INVOICED | 2022-09-14 | 4800 | PL - Padlock Violation |
| 3522679 | PL VIO | INVOICED | 2022-09-14 | 36800 | PL - Padlock Violation |
| 3461505 | PL VIO | CREDITED | 2022-07-08 | 300 | PL - Padlock Violation |
| 3461774 | PL VIO | CREDITED | 2022-07-08 | 300 | PL - Padlock Violation |
| 3460572 | BLUEDOT | INVOICED | 2022-07-05 | 340 | Electronic Store Blue Dot License Fee |
| 3460611 | LICENSE | INVOICED | 2022-07-05 | 85 | Electronic Store License Fee |
| 3460568 | RENEWAL | INVOICED | 2022-07-05 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3339480 | RENEWAL | INVOICED | 2021-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3191394 | RENEWAL | INVOICED | 2020-07-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-17 | No data | Unlicensed second-hand dealer activity | 1 | No data | No data | No data |
| 2024-07-17 | No data | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | No data | No data |
| 2023-12-13 | Hearing Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State