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INDIAN GEMS INC.

Company Details

Name: INDIAN GEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1994 (31 years ago)
Entity Number: 1826937
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 22 WEST 48th STREET, SUITE 904, NEW YORK, NY, United States, 10036
Principal Address: 22 WEST 48TH STREET, SUITE # 904, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
INDIAN GEMS INC. DOS Process Agent 22 WEST 48th STREET, SUITE 904, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
DINESH SHAH Chief Executive Officer 22 W 48TH ST, SUITE # 904, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 22 W 48TH ST, SUITE # 904, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-22 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22 2024-06-04 Address 22 WEST 48th STREET, SUITE 904, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-06-22 2023-06-22 Address 22 W 48TH ST, SUITE # 904, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-22 2024-06-04 Address 22 W 48TH ST, SUITE # 904, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-12-03 2023-06-22 Address 22 WEST 48TH STREET, SUITE # 904, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-08-22 2020-12-03 Address 22 WEST 48TH STREET, SUITE # 904, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-08-22 2023-06-22 Address 22 W 48TH ST, SUITE # 904, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-06-14 2014-08-22 Address 22 W 48TH ST, SUITE #904, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-06-14 2014-08-22 Address 22 WEST 48TH STREET, SUITE #904, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240604002271 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230622003953 2023-06-22 BIENNIAL STATEMENT 2022-06-01
201203061245 2020-12-03 BIENNIAL STATEMENT 2020-06-01
180727006070 2018-07-27 BIENNIAL STATEMENT 2018-06-01
140822006190 2014-08-22 BIENNIAL STATEMENT 2014-06-01
120613006221 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100614003115 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080701002932 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060523003432 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040708002099 2004-07-08 BIENNIAL STATEMENT 2004-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6275407308 2020-04-30 0202 PPP 22 W 48TH ST STE 904, NEW YORK, NY, 10036-1803
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34328
Loan Approval Amount (current) 34328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10036-1803
Project Congressional District NY-12
Number of Employees 4
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34566.89
Forgiveness Paid Date 2021-01-14
8043368305 2021-01-29 0202 PPS 22 W 48th St Ste 904, New York, NY, 10036-1803
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34327
Loan Approval Amount (current) 34327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10036-1803
Project Congressional District NY-12
Number of Employees 4
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34530.14
Forgiveness Paid Date 2021-09-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State