| Name: | THREE GEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1890653 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2201 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2201 HILLSIDE AVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| SALVATORE ITALIANO | Chief Executive Officer | 158 FOREST DRIVE, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-02 | 2005-03-09 | Address | 87 FORSYTHIA LANE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2006-07-21 | Address | 2201 HILLSIDE AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1995-02-01 | 1997-05-02 | Address | 87 FORSYTHIA LANE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2102165 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060721000840 | 2006-07-21 | CERTIFICATE OF CHANGE | 2006-07-21 |
| 050309003003 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030226002282 | 2003-02-26 | BIENNIAL STATEMENT | 2003-02-01 |
| 010227002803 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990210002187 | 1999-02-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970502002009 | 1997-05-02 | BIENNIAL STATEMENT | 1997-02-01 |
| 950201000349 | 1995-02-01 | CERTIFICATE OF INCORPORATION | 1995-02-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
