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 (34 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

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

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

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)

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
931201002545	1993-12-01	BIENNIAL STATEMENT	1993-11-01
921116002215	1992-11-16	BIENNIAL STATEMENT	1992-11-01
901114000255	1990-11-14	CERTIFICATE OF INCORPORATION	1990-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2331648401

2021-02-03

0202

PPS

3 Green Ave, Valley Cottage, NY, 10989-1807

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2917
Loan Approval Amount (current)	2917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Cottage, ROCKLAND, NY, 10989-1807
Project Congressional District	NY-17
Number of Employees	2
NAICS code	323120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	2934.26
Forgiveness Paid Date	2021-09-21

6534037103

2020-04-14

0202

PPP

3 Green Avenue, VALLEY COTTAGE, NY, 10989

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2917
Loan Approval Amount (current)	2917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	VALLEY COTTAGE, ROCKLAND, NY, 10989-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	541430
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	2947.85
Forgiveness Paid Date	2021-05-20

Date of last update: 15 Mar 2025