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12207
DIAMOND STAR GROUP, INC

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
2019-04-07	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
2019-03-06	No data	1616 3RD AVE, Manhattan, NEW YORK, NY, 10128	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	1616 3RD AVE, Manhattan, NEW YORK, NY, 10128	Pass	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
3183825	RENEWAL	INVOICED	2020-06-22	800	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3175754	CL VIO	VOIDED	2020-04-13	2000	CL - Consumer Law Violation
2986750	SCALE-01	INVOICED	2019-02-21	40	SCALE TO 33 LBS
2962312	LICENSE	INVOICED	2019-01-15	600	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2962349	LICENSE	INVOICED	2019-01-15	200	Tobacco Retail Dealer License Fee

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