| Name: | GEMS ONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1992 (33 years ago) |
| Entity Number: | 1630382 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 WEST 46TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEMS ONE CORPORATION, MINNESOTA | d9cc1ab9-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GEMS ONE CORPORATION | DOS Process Agent | 16 WEST 46TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ANUJ JAIN | Chief Executive Officer | 16 WEST 46TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-15 | 2016-04-01 | Address | 25 WEST 45TH ST STE 1200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-06-15 | 2016-04-01 | Address | 25 WEST 45TH ST STE 1200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-06-15 | 2016-04-01 | Address | 25 WEST 45TH ST STE 1200, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-04-20 | 2004-06-15 | Address | 2 W 46TH ST, RM 601, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-04-20 | 2004-06-15 | Address | 2 W 46TH ST, RM 601, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-04-20 | 2004-06-15 | Address | 2 W 46TH ST, RM 601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-06-22 | 1998-04-20 | Address | 2 WEST 46TH STREET ROOM 1502, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-06-22 | 1998-04-20 | Address | 2 WEST 46TH STREET ROOM 1502, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-06-22 | 1998-04-20 | Address | 2 WEST 46TH STREET ROOM 1502, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-04-21 | 1993-06-22 | Address | 2 WEST 46TH STREET-ROOM 1502, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060366 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006485 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006359 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006311 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002512 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 080506002652 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424003169 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040615002665 | 2004-06-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020514002110 | 2002-05-14 | BIENNIAL STATEMENT | 2002-04-01 |
| 000712002420 | 2000-07-12 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
