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DIAMOND STAR GROUP, INC

Company Details

Name: DIAMOND STAR GROUP, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2017 (8 years ago)
Entity Number: 5115877
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-876-1717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATE FILINGS OF NEW YORK DOS Process Agent 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date Last renew date End date Address Description
737367 No data Retail grocery store No data No data No data 1616 3RD AVE, NEW YORK, NY, 10128 No data
661071 No data Plant Dealers No data No data No data 1616 3RD AVENUE, NEW YORK, NY, 10128 Grocery Store
0081-22-126221 No data Alcohol sale 2022-09-14 2022-09-14 2025-08-31 1616 3RD AVE, NEW YORK, New York, 10128 Grocery Store
2082153-2-DCA Active Business 2019-02-11 No data 2024-12-31 No data No data
2081440-DCA Active Business 2019-01-17 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170406010218 2017-04-06 CERTIFICATE OF INCORPORATION 2017-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-04 THIRD AVE GARDEN 1616 3RD AVE, NEW YORK, New York, NY, 10128 A Food Inspection Department of Agriculture and Markets No data
2023-08-31 THIRD AVE GARDEN 1616 3RD AVE, NEW YORK, New York, NY, 10128 C Food Inspection Department of Agriculture and Markets 09F - Sanitizing solution in the deli food preparation area has weak concentration. Corrected during inspection.
2023-06-13 No data 1616 3RD AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-05 THIRD AVE GARDEN 1616 3RD AVE, NEW YORK, New York, NY, 10128 B Food Inspection Department of Agriculture and Markets 14B - Five dead cockroaches are present on the floor in the basement storage area. - Two live flies are noted in the retail area.
2022-09-13 No data 1616 3RD AVE, Manhattan, NEW YORK, NY, 10128 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-15 THIRD AVE GARDEN 1616 3RD AVE, NEW YORK, New York, NY, 10128 A Food Inspection Department of Agriculture and Markets No data
2022-04-01 No data 1616 3RD AVE, Manhattan, NEW YORK, NY, 10128 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-22 No data 1616 3RD AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-24 No data 1616 3RD AVE, Manhattan, NEW YORK, NY, 10128 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-05 No data 1616 3RD AVE, Manhattan, NEW YORK, NY, 10128 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564587 RENEWAL INVOICED 2022-12-09 200 Tobacco Retail Dealer Renewal Fee
3522948 SS VIO INVOICED 2022-09-14 250 SS - State Surcharge (Tobacco)
3522949 TS VIO INVOICED 2022-09-14 1125 TS - State Fines (Tobacco)
3522950 TP VIO INVOICED 2022-09-14 750 TP - Tobacco Fine Violation
3434614 SCALE-01 INVOICED 2022-04-01 60 SCALE TO 33 LBS
3421999 RENEWAL INVOICED 2022-03-01 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3278521 RENEWAL INVOICED 2020-12-31 200 Tobacco Retail Dealer Renewal Fee
3245309 CL VIO INVOICED 2020-10-09 4900 CL - Consumer Law Violation
3185251 CL VIO INVOICED 2020-07-01 2800 CL - Consumer Law Violation
3184781 CL VIO CREDITED 2020-06-26 2000 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-13 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-06-24 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 14 No data 14 No data
2020-04-05 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 8 No data 8 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1793947706 2020-05-01 0202 PPP 3rd Avenue Garden 1616 3rd Avenue, New York, NY, 10128
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15115
Loan Approval Amount (current) 15115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10128-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15256.13
Forgiveness Paid Date 2021-04-12
8509328601 2021-03-25 0202 PPS 1616 3rd Ave 3rd Avenue Garden, New York, NY, 10128-3405
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22545
Loan Approval Amount (current) 22545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10128-3405
Project Congressional District NY-12
Number of Employees 4
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22757.96
Forgiveness Paid Date 2022-03-09

Date of last update: 07 Mar 2025

Sources: New York Secretary of State