DIAMOND STAR GROUP, INC
Share on:
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170406010218 | 2017-04-06 | CERTIFICATE OF INCORPORATION | 2017-04-06 |
| 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 |
|---|---|---|---|---|---|---|
| 2025-02-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2025-02-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2025-02-06 | Pleaded | Stoop line stand does not have a lip or barrier on both ends and in front to prevent spillage. | 1 | No data | No data | No data |
| 2024-01-18 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-18 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-08-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-16 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 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 |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State