| Name: | VARDI STONEHOUSE GEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1990 (35 years ago) |
| Date of dissolution: | 04 Jun 2007 |
| Entity Number: | 1448285 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31-00 47TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-00 47TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MOSHE VARDI | Chief Executive Officer | 31-00 47TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-03 | 2004-05-28 | Address | 20 EAST 46TH ST, FLOOR 5, NEW YORK, NY, 10017, 2417, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2004-05-28 | Address | 20 EAST 46TH ST, FLOOR 5, NEW YORK, NY, 10017, 2417, USA (Type of address: Principal Executive Office) |
| 2002-05-03 | 2007-05-07 | Address | 90 MERRICK AVE, STE 500, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2000-05-02 | 2002-05-03 | Address | 10 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-05-02 | 2002-05-03 | Address | 10 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-05-02 | 2002-05-03 | Address | 90 MERRICK AVE, SUITE 500, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1993-06-23 | 2000-05-02 | Address | 10 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-06-23 | 2000-05-02 | Address | 10 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2000-05-02 | Address | 10 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1993-06-23 | Address | 10 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070604000169 | 2007-06-04 | CERTIFICATE OF MERGER | 2007-06-04 |
| 070507002199 | 2007-05-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528002168 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002162 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000502002430 | 2000-05-02 | BIENNIAL STATEMENT | 2000-05-01 |
| 980511002074 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960514002564 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
| 930623002202 | 1993-06-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930512003300 | 1993-05-12 | BIENNIAL STATEMENT | 1992-05-01 |
| C143552-4 | 1990-05-21 | CERTIFICATE OF INCORPORATION | 1990-05-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
