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GEMSTONE SOLUTIONS OPERATIONS, INC.

Company Details

Name: GEMSTONE SOLUTIONS OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1994 (30 years ago)
Date of dissolution: 29 Apr 2022
Entity Number: 1854574
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: ATTN: TAX DEPARTMENT, 71 STEVENSON ST #2200, SAN FRANCISCO, CA, United States, 94105
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL GRIESEMER Chief Executive Officer 71 STEVENSON ST #2200, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2018-09-11 2022-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-09-11 2022-05-01 Address 71 STEVENSON ST #2200, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2017-03-15 2018-09-11 Address 500 HOWARD ST., SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2012-10-01 2018-09-11 Address ATTN: TAX DEPARTMENT, 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2012-10-01 2017-03-15 Address 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2012-10-01 2018-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-09-21 2012-10-01 Address 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office)
2006-09-21 2012-10-01 Address 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2002-09-17 2006-09-21 Address 700 AIRPORT BLVD, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
1997-04-09 2022-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220501000144 2022-04-29 CERTIFICATE OF TERMINATION 2022-04-29
210223000599 2021-02-23 CERTIFICATE OF AMENDMENT 2021-02-23
180911006420 2018-09-11 BIENNIAL STATEMENT 2018-09-01
170315006422 2017-03-15 BIENNIAL STATEMENT 2016-09-01
121001002351 2012-10-01 BIENNIAL STATEMENT 2012-09-01
101005002500 2010-10-05 BIENNIAL STATEMENT 2010-09-01
080919002335 2008-09-19 BIENNIAL STATEMENT 2008-09-01
060921002383 2006-09-21 BIENNIAL STATEMENT 2006-09-01
041026002703 2004-10-26 BIENNIAL STATEMENT 2004-09-01
020917002141 2002-09-17 BIENNIAL STATEMENT 2002-09-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State