Search icon

NEW DIAZ APPLIANCES, INC.

Company Details

Name: NEW DIAZ APPLIANCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2018 (7 years ago)
Entity Number: 5337387
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 1468 BROADWAY, BROOKLYN, NY, United States, 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1468 BROADWAY, BROOKLYN, NY, United States, 11221

History

Start date End date Type Value
2018-05-08 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180508010323 2018-05-08 CERTIFICATE OF INCORPORATION 2018-05-08

Complaints

Start date End date Type Satisafaction Restitution Result
2019-01-08 2019-02-22 Damaged Goods Yes 450.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3197747 PL VIO INVOICED 2020-08-10 26300 PL - Padlock Violation
3061976 PL VIO INVOICED 2019-07-16 2900 PL - Padlock Violation
3043779 PL VIO CREDITED 2019-06-06 500 PL - Padlock Violation
2939572 PROCESSING INVOICED 2018-12-05 50 License Processing Fee
2939571 DCA-SUS CREDITED 2018-12-05 205 Suspense Account
2810895 FINGERPRINT INVOICED 2018-07-12 75 Fingerprint Fee
2810893 LICENSE CREDITED 2018-07-12 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-02 Default Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data
2019-05-23 Default Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State