GEMCAP COMPONENTS INC.
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| Name: | GEMCAP COMPONENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1987 (38 years ago) |
| Entity Number: | 1199724 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 623 BICYCLE PATH, suite 3, PORT JEFFERSON STATION, NY, United States, 11776 |
| Principal Address: | 623 BICYCLE PATH, suite 3, PORT JEFFERSON STA, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYANNE MASSA | Chief Executive Officer | 623 BICYCLE PATH, SUITE 3, PORT JEFFERSON STA, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 623 BICYCLE PATH, suite 3, PORT JEFFERSON STATION, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-07 | 2023-01-07 | Address | 623 BICYCLE PATH, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2023-01-07 | 2023-01-07 | Address | 623 BICYCLE PATH, SUITE 3, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2023-01-07 | Address | 623 BICYCLE PATH, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2023-01-07 | Address | 623 BICYCLE PATH, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 2002-08-09 | 2008-06-04 | Address | 12 STACY DR, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230107000535 | 2023-01-06 | CERTIFICATE OF AMENDMENT | 2023-01-06 |
| 221229002815 | 2022-12-29 | BIENNIAL STATEMENT | 2021-09-01 |
| 080604002513 | 2008-06-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002239 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 020809002007 | 2002-08-09 | BIENNIAL STATEMENT | 2001-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State