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C. K. GEMS (USA) CORP.

Company Details

Name: C. K. GEMS (USA) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1986 (39 years ago)
Date of dissolution: 18 Jun 2009
Entity Number: 1096906
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 12 W 37TH ST, STE 1201, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 W 37TH ST, STE 1201, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
CHUM LUM NG Chief Executive Officer 12 W 37TH ST, STE 1201, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2006-07-07 2008-07-18 Address 12 WEST 37TH STREET, 12TH FL, NEW YORK, NY, 10018, 7480, USA (Type of address: Principal Executive Office)
2006-07-07 2008-07-18 Address 12 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, 7480, USA (Type of address: Chief Executive Officer)
2004-09-08 2008-07-18 Address 12 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, 7480, USA (Type of address: Service of Process)
2004-09-08 2006-07-07 Address 12 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, 7480, USA (Type of address: Chief Executive Officer)
2004-09-08 2006-07-07 Address YIU KWONG WONG, 12 WEST 37TH ST, 12TH FLOOR, NEW YORK, NY, 10018, 7480, USA (Type of address: Principal Executive Office)
2000-07-11 2004-09-08 Address 1181 BROADWAY, 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-10-02 2000-07-11 Address 1181 BROADWAY, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-10-02 2004-09-08 Address YIN KWONG WONG, 1181 BROADWAY, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-10-02 2004-09-08 Address YIN KWONG WONG, 1181 BROADWAY, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1986-07-11 1996-10-02 Address 1170 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090618000336 2009-06-18 CERTIFICATE OF DISSOLUTION 2009-06-18
080718002915 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060707002294 2006-07-07 BIENNIAL STATEMENT 2006-07-01
040908003012 2004-09-08 BIENNIAL STATEMENT 2004-07-01
020709002012 2002-07-09 BIENNIAL STATEMENT 2002-07-01
000711002425 2000-07-11 BIENNIAL STATEMENT 2000-07-01
980818002120 1998-08-18 BIENNIAL STATEMENT 1998-07-01
961002002148 1996-10-02 BIENNIAL STATEMENT 1996-07-01
B379332-5 1986-07-11 CERTIFICATE OF INCORPORATION 1986-07-11

Date of last update: 06 Jan 2025

Sources: New York Secretary of State