| Name: | DIAMOND SOURCE NYC INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2019 (6 years ago) |
| Entity Number: | 5471263 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 W 47TH STREET STORE 18, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-730-5959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIAMOND SOURCE NYC INC | DOS Process Agent | 29 W 47TH STREET STORE 18, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081834-DCA | Inactive | Business | 2019-01-31 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108010506 | 2019-01-08 | CERTIFICATE OF INCORPORATION | 2019-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-11 | No data | 29 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 29 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3033554 | RENEWAL | INVOICED | 2019-05-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 2967809 | FINGERPRINT | INVOICED | 2019-01-24 | 75 | Fingerprint Fee |
| 2967776 | LICENSE | INVOICED | 2019-01-24 | 170 | Secondhand Dealer General License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7662657307 | 2020-04-30 | 0202 | PPP | 29 W 47TH ST LBBY B3, NEW YORK, NY, 10036-2807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2109989 | Americans with Disabilities Act - Other | 2021-11-24 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CRUZ |
| Role | Plaintiff |
| Name | DIAMOND SOURCE NYC INC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
