| Name: | OSCAR'S GOLD & DIAMONDS IV CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2017 (7 years ago) |
| Entity Number: | 5171886 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 701 EAST TREMONT AVE., BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 EAST TREMONT AVE., BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058708-DCA | Inactive | Business | 2017-09-27 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718010395 | 2017-07-18 | CERTIFICATE OF INCORPORATION | 2017-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-06 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-06 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-13 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Warning 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 |
|---|---|---|---|---|---|
| 3063718 | DCA-SUS | CREDITED | 2019-07-19 | 200 | Suspense Account |
| 3063717 | PROCESSING | INVOICED | 2019-07-19 | 50 | License Processing Fee |
| 2997804 | LL VIO | INVOICED | 2019-03-06 | 1000 | LL - License Violation |
| 2997805 | CL VIO | INVOICED | 2019-03-06 | 350 | CL - Consumer Law Violation |
| 2964753 | DCA-SUS | CREDITED | 2019-01-18 | 40 | Suspense Account |
| 2960700 | LL VIO | CREDITED | 2019-01-11 | 1000 | LL - License Violation |
| 2960701 | CL VIO | CREDITED | 2019-01-11 | 350 | CL - Consumer Law Violation |
| 2947971 | NGC | INVOICED | 2018-12-19 | 20 | No Good Check Fee |
| 2934729 | LL VIO | CREDITED | 2018-11-27 | 500 | LL - License Violation |
| 2934730 | CL VIO | CREDITED | 2018-11-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-13 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2018-11-13 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
| 2018-11-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-02-22 | Settlement (Pre-Hearing) | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
