| Name: | WPDIAMONDS.COM LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2021 (3 years ago) |
| Entity Number: | 6355670 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WPDIAMONDS.COM LLC |
| Address: | 535 5th avenue,, 11th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 535 5th avenue,, 11th floor, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079617-DCA | Active | Business | 2018-11-01 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211223000752 | 2021-12-20 | APPLICATION OF AUTHORITY | 2021-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-18 | No data | 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-13 | No data | 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 | 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 |
|---|---|---|---|---|---|
| 3660539 | RENEWAL | INVOICED | 2023-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3343362 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3310100 | SCALE-01 | INVOICED | 2021-03-18 | 20 | SCALE TO 33 LBS |
| 3118953 | LL VIO | INVOICED | 2019-11-25 | 500 | LL - License Violation |
| 3100394 | SCALE-01 | INVOICED | 2019-10-07 | 20 | SCALE TO 33 LBS |
| 3070012 | LICENSE REPL | INVOICED | 2019-08-05 | 15 | License Replacement Fee |
| 3068245 | RENEWAL | INVOICED | 2019-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2921276 | LICENSE | INVOICED | 2018-10-31 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-13 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-11-13 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
