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BEAUTY GEM, INC.

BEAUTY GEM, INC.

Company Details

Name:	BEAUTY GEM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1997 (28 years ago)
Entity Number:	2115171
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	15 W 47TH STREET, SUITE #407, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ASHOK ANTALA	DOS Process Agent	15 W 47TH STREET, SUITE #407, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
ASHOK ANTALA	Chief Executive Officer	15 W 47TH STREET, SUITE #407, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	1200 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	15 W 47TH STREET, SUITE #407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-22	2024-10-22	Address	1200 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-22	2025-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-22	2025-03-04	Address	1200 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2024-10-22	2024-10-22	Address	15 WEST 47TH ST, STE 702, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-22	2025-03-04	Address	15 WEST 47TH ST, STE 702, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-04-12	2024-10-22	Address	15 WEST 47TH STREET, STE 702, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-04-12	2024-10-22	Address	15 WEST 47TH ST, STE 702, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-06-03	2013-04-12	Address	15 WEST 47TH ST, STE 404, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-06-03	2013-04-12	Address	15 WEST 47TH ST, STE 404, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-06-03	2013-04-12	Address	15 WEST 47TH STREET, STE 404, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-04-04	2011-06-03	Address	45 WEST 45TH ST 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-04-04	2011-06-03	Address	45 WEST 45TH ST 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-04-04	2011-06-03	Address	45 WEST 45TH ST 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-03-16	2005-04-04	Address	15 WEST 47TH STREET, SUITE 404, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-03-16	2005-04-04	Address	15 WEST 47TH STREET, SUITE 404, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-03-16	2005-04-04	Address	539 WOOD AVE., EDISON, NJ, 08820, 2304, USA (Type of address: Principal Executive Office)
1999-02-23	2001-03-16	Address	42 WEST 48TH ST, STE 1102, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-02-23	2001-03-16	Address	42 WEST 48TH ST, STE 1102, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-02-23	2001-03-16	Address	137 ORIENT WAY, APT 2A, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
1997-02-20	1999-02-23	Address	137 ORIENT WAY #2A, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process)
1997-02-20	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250304001136	2025-03-04	BIENNIAL STATEMENT	2025-03-04
241022001061	2024-10-22	BIENNIAL STATEMENT	2024-10-22
210908001602	2021-09-08	BIENNIAL STATEMENT	2021-09-08
130412002140	2013-04-12	BIENNIAL STATEMENT	2013-02-01
110603002010	2011-06-03	BIENNIAL STATEMENT	2011-02-01
090218002342	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070405002073	2007-04-05	BIENNIAL STATEMENT	2007-02-01
050404002908	2005-04-04	BIENNIAL STATEMENT	2005-02-01
030131002571	2003-01-31	BIENNIAL STATEMENT	2003-02-01
010316002452	2001-03-16	BIENNIAL STATEMENT	2001-02-01
990223002475	1999-02-23	BIENNIAL STATEMENT	1999-02-01
970220000537	1997-02-20	CERTIFICATE OF INCORPORATION	1997-02-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2309987406

2020-05-05

0202

PPP

1200 AVENUE OF THE AMERICAS 4TH FLOOR, NEW YORK, NY, 10036

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51884
Loan Approval Amount (current)	51884
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	339910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52340.29
Forgiveness Paid Date	2021-03-26

1522498609

2021-03-13

0202

PPS

1200 Avenue of the Americas Ste 4, New York, NY, 10036-1603

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37497
Loan Approval Amount (current)	37497
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-1603
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37750.75
Forgiveness Paid Date	2021-11-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2302683

Other Contract Actions

2023-03-30

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-03-30
Termination Date	2023-04-20
Section	1332
Status	Terminated

Parties

Name	BEAUTY GEM, INC.
Role	Plaintiff

Name	BANK OF AMERICA CORPORATION
Role	Defendant

2303219

Other Fraud

2023-04-18