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AMERICAN GOLD & DIAMONDS, INC.

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Company Details

Name: AMERICAN GOLD & DIAMONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2017 (8 years ago)
Entity Number: 5249202
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 31 West 47th Street Suite 504, SUITE 504, New York, NY, United States, 10036
Principal Address: 31 West 47th Street Suite 504, New York, NY, United States, 10036

Contact Details

Phone +1 212-391-1012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMERICAN GOLD & DIAMONDS, INC. DOS Process Agent 31 West 47th Street Suite 504, SUITE 504, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
VLADIMIR MATATOV Chief Executive Officer 71-46 169TH STREET, FRESH MEADOWS, NY, United States, 11365

Legal Entity Identifier

LEI Number:
984500C5A0D7F3DWD589

Registration Details:

Initial Registration Date:
2021-01-28
Next Renewal Date:
2025-01-28
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Licenses

Number Status Type Date End date
2082242-DCA Active Business 2019-02-13 2025-07-31
2069916-DCA Inactive Business 2018-04-23 2019-07-31
2064913-DCA Inactive Business 2018-01-12 2019-07-31

History

Start date End date Type Value
2024-06-28 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-08 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-12 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211116001553 2021-11-16 BIENNIAL STATEMENT 2021-11-16
171212010286 2017-12-12 CERTIFICATE OF INCORPORATION 2017-12-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646750 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3336956 RENEWAL INVOICED 2021-06-10 340 Secondhand Dealer General License Renewal Fee
2978189 LICENSE INVOICED 2019-02-08 85 Secondhand Dealer General License Fee
2978190 BLUEDOT INVOICED 2019-02-08 340 Secondhand Dealer General License Blue Dot Fee
2772186 LICENSE INVOICED 2018-04-06 255 Secondhand Dealer General License Fee
2723790 FINGERPRINT INVOICED 2018-01-02 75 Fingerprint Fee
2723788 LICENSE INVOICED 2018-01-02 340 Secondhand Dealer General License Fee
2630477 RENEWAL INVOICED 2017-06-26 340 Secondhand Dealer General License Renewal Fee
2105399 RENEWAL INVOICED 2015-06-16 340 Secondhand Dealer General License Renewal Fee
2039390 RENEWAL INVOICED 2015-04-07 500 Pawnbroker License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2022-02-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MILLER
Party Role:
Plaintiff
Party Name:
AMERICAN GOLD & DIAMONDS, INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State