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THE GEM GROUP, INC.

Company Details

Name: THE GEM GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1990 (35 years ago)
Entity Number: 1488555
ZIP code: 11575
County: Rockland
Place of Formation: New York
Address: 63 UNDERHILL AVENUE, ROOSEVELT, NY, United States, 11575
Principal Address: 5 THOMAS COURT, VALLEY COTTAGE, NY, United States, 10989

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JACQUELINE P. CHEESEBORO, ATTY. DOS Process Agent 63 UNDERHILL AVENUE, ROOSEVELT, NY, United States, 11575

Chief Executive Officer

Name Role Address
STUART DIAMOND Chief Executive Officer 5 THOMAS COURT, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
1992-11-16 1993-12-01 Address 5 THOMAS COURT, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
041228002884 2004-12-28 BIENNIAL STATEMENT 2004-11-01
021017002012 2002-10-17 BIENNIAL STATEMENT 2002-11-01
001031002309 2000-10-31 BIENNIAL STATEMENT 2000-11-01
981029002111 1998-10-29 BIENNIAL STATEMENT 1998-11-01
961108002230 1996-11-08 BIENNIAL STATEMENT 1996-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2917.00
Total Face Value Of Loan:
2917.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28200.00
Total Face Value Of Loan:
28200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2917.00
Total Face Value Of Loan:
2917.00
Date:
2016-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2917
Current Approval Amount:
2917
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2934.26
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2917
Current Approval Amount:
2917
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2947.85

Date of last update: 15 Mar 2025

Sources: New York Secretary of State