JULIUS 2 GOLD & DIAMOND CORP.
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| Name: | JULIUS 2 GOLD & DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (7 years ago) |
| Entity Number: | 5445503 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 701 EAST TREMONT AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 347-781-7385
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 EAST TREMONT AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082166-DCA | Active | Business | 2019-02-12 | 2024-04-30 |
| 2082100-DCA | Active | Business | 2019-02-08 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-19 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181119010246 | 2018-11-19 | CERTIFICATE OF INCORPORATION | 2018-11-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653725 | LL VIO | CREDITED | 2023-06-06 | 525 | LL - License Violation |
| 3652705 | LL VIO | INVOICED | 2023-06-02 | 750 | LL - License Violation |
| 3646485 | RENEWAL | INVOICED | 2023-05-17 | 500 | Pawnbroker License Renewal Fee |
| 3646840 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3570209 | OL VIO | INVOICED | 2022-12-20 | 200 | OL - Other Violation |
| 3451670 | PL VIO | INVOICED | 2022-06-01 | 500 | PL - Padlock Violation |
| 3451293 | LL VIO | INVOICED | 2022-05-31 | 350 | LL - License Violation |
| 3429782 | OL VIO | CREDITED | 2022-03-23 | 100 | OL - Other Violation |
| 3429770 | PL VIO | CREDITED | 2022-03-23 | 500 | PL - Padlock Violation |
| 3429781 | LL VIO | CREDITED | 2022-03-23 | 625 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-24 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | BUSINESS LISTS A RATE OF INTEREST more than 4% per month, or more than 4% for any fraction of a month | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | Required records were not available for inspection | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | No data | No data | No data |
| 2023-05-30 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
| 2023-05-30 | No data | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2023-05-30 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2023-05-30 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State