Search icon

GEM INDUSTRIAL OF OHIO

Company Details

Name: GEM INDUSTRIAL OF OHIO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1995 (30 years ago)
Entity Number: 1886259
ZIP code: 12207
County: New York
Place of Formation: Ohio
Foreign Legal Name: GEM INDUSTRIAL INC.
Fictitious Name: GEM INDUSTRIAL OF OHIO
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6842 Commodore Drive, Walbridge, OH, United States, 43465

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVE JOHNSON Chief Executive Officer 6842 COMMODORE DRIVE, WALBRIDGE, OH, United States, 43465

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 6842 COMMODORE DR., WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 6842 COMMODORE DRIVE, WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer)
2022-07-15 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-15 2025-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-15 2025-01-02 Address 6842 COMMODORE DR., WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-10 2022-07-15 Address 6842 COMMODORE DR., WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer)
2001-05-01 2017-02-10 Address 6842 COMMODORE DR., WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer)
1999-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000839 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230109001241 2023-01-09 BIENNIAL STATEMENT 2023-01-01
220715002774 2022-07-14 CERTIFICATE OF CHANGE BY ENTITY 2022-07-14
210104061301 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190207002002 2019-02-07 BIENNIAL STATEMENT 2019-01-01
SR-22475 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22476 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170210006289 2017-02-10 BIENNIAL STATEMENT 2017-01-01
150323006306 2015-03-23 BIENNIAL STATEMENT 2015-01-01
130228006292 2013-02-28 BIENNIAL STATEMENT 2013-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State