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JULIUS 2 GOLD & DIAMOND CORP.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 701 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
181119010246 2018-11-19 CERTIFICATE OF INCORPORATION 2018-11-19

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-10-22
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State