| Name: | JULIUS 2 GOLD & DIAMOND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (6 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | 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 |
| 2022-03-18 | 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 |
| 2020-11-24 | 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 |
| 2020-01-13 | 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 |
| 2019-08-27 | 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 |
| 2019-04-10 | No data | 701 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Warning | 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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 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 | 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 | 1 | 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 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2022-03-18 | Default Decision | 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 | 1 | No data |
| 2022-03-18 | Default Decision | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | No data | 1 | No data |
| 2022-03-18 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-18 | Default Decision | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | No data | 1 | No data |
| 2022-03-18 | Default Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
