| Name: | PINAL GEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1996 (29 years ago) |
| Entity Number: | 1996932 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 36 WEST 47TH STREET, SUITE #509, NEW YORK, NY, United States, 10036 |
| Address: | 36 WEST 47TH ST, #509, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANJAY KHENI | Chief Executive Officer | 36 WEST 47TH STREET, SUITE #509, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 47TH ST, #509, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-11 | 2004-02-18 | Address | 141 HUMBOLDT ST, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office) |
| 2002-02-11 | 2004-02-18 | Address | 141 HUMBOLDT ST, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2000-02-28 | 2002-02-11 | Address | 36 WEST 47TH ST, #509, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-02-28 | 2004-02-18 | Address | 36 WEST 47TH ST, #509, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-02-28 | 2002-02-11 | Address | 36 WEST 47TH ST, #509, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-02-20 | 2000-02-28 | Address | 10 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-02-20 | 2000-02-28 | Address | 10 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-02-05 | 2000-02-28 | Address | 10 WEST 46 STREET, SUITE 1701, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040218002891 | 2004-02-18 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211002704 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228002777 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220002279 | 1998-02-20 | BIENNIAL STATEMENT | 1998-02-01 |
| 960205000221 | 1996-02-05 | CERTIFICATE OF INCORPORATION | 1996-02-05 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
