| Name: | GEM VENTURES LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1996 (29 years ago) |
| Entity Number: | 2033493 |
| ZIP code: | 10106 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 888 SEVENTH AVE / SUITE 1601, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEM VENTURES LTD | DOS Process Agent | 888 SEVENTH AVE / SUITE 1601, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| EDWARD TOBIN | Chief Executive Officer | 888 SEVENTH AVE / SUITE 1601, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-19 | 2004-05-10 | Address | 712 5TH AVE, 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-06-19 | 2004-05-10 | Address | 712 5TH AVE, 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-05-28 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-28 | 2004-05-10 | Address | 9TH FLOOR, 712 5TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060519002700 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510002825 | 2004-05-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002199 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002549 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 991129000018 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 980619002224 | 1998-06-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 960528000102 | 1996-05-28 | APPLICATION OF AUTHORITY | 1996-05-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
