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P. GEMS CORP.

Company Details

Name: P. GEMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1991 (33 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1599671
ZIP code: 07013
County: New York
Place of Formation: New York
Address: 4 CHARLES ST, CLIFTON, NJ, United States, 07013
Principal Address: 23 WEST 47TH ST, 7TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARY RIETH Chief Executive Officer 23 WEST 47TH ST, 7TH FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 CHARLES ST, CLIFTON, NJ, United States, 07013

History

Start date End date Type Value
2000-02-24 2003-11-21 Address 215 PASSAIC AVE. 16-H, PASSAICA, NJ, 07055, USA (Type of address: Service of Process)
1994-02-24 2003-11-21 Address 29 WEST 47TH STREET, NEW YORK, NY, 12036, USA (Type of address: Chief Executive Officer)
1992-12-18 1994-02-24 Address 29 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-12-18 2003-11-21 Address 29 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1991-12-31 2000-02-24 Address 5 VAN BREEMEN COURT, MONTCLAIR, NJ, 07043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1751684 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
031121002311 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011203002574 2001-12-03 BIENNIAL STATEMENT 2001-12-01
000224002455 2000-02-24 BIENNIAL STATEMENT 1999-12-01
971229002302 1997-12-29 BIENNIAL STATEMENT 1997-12-01
940224002551 1994-02-24 BIENNIAL STATEMENT 1993-12-01
940110002477 1994-01-10 BIENNIAL STATEMENT 1993-12-01
921218002748 1992-12-18 BIENNIAL STATEMENT 1992-12-01
911231000454 1991-12-31 CERTIFICATE OF INCORPORATION 1991-12-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State