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
Name | Role | Address |
---|---|---|
CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170406010218 | 2017-04-06 | CERTIFICATE OF INCORPORATION | 2017-04-06 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1793947706 | 2020-05-01 | 0202 | PPP | 3rd Avenue Garden 1616 3rd Avenue, New York, NY, 10128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8509328601 | 2021-03-25 | 0202 | PPS | 1616 3rd Ave 3rd Avenue Garden, New York, NY, 10128-3405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State