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  5. GEM FINANCIAL SERVICES, INC.

GEM FINANCIAL SERVICES, INC.

Company Details

Name: GEM FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1967 (57 years ago)
Entity Number: 214410
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 98 Rockwell Place, 2nd Floor, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 718-596-5626

Phone +1 718-237-1166

Phone +1 917-806-3474

Phone +1 718-596-6526

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEM FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN 2023 112141728 2024-11-15 GEM FINANCIAL SERVICES INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-27
Business code 453310
Sponsor’s telephone number 7182371166
Plan sponsor’s address 98 ROCKWELL PLACE, BROOKLYN, NY, 112171118

Signature of
Role Plan administrator
Date 2024-11-15
Name of individual signing RACHEL WILEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-15
Name of individual signing RACHEL WILEN
Valid signature Filed with authorized/valid electronic signature
GEM FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112141728 2023-09-25 GEM FINANCIAL SERVICES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-27
Business code 423940
Sponsor’s telephone number 7185965626
Plan sponsor’s address 98 ROCKWELL PLACE, FLOOR 2, BROOKLYN, NY, 11217

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing RACHEL WILEN
GEM FINANCIAL SERVICES INC 401(K) PLAN 2022 112141728 2023-09-21 GEM FINANCIAL SERVICES INC 105
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 423940
Sponsor’s telephone number 7185965626
Plan sponsor’s address 98 ROCKWELL PLACE, FLOOR 2, BROOKLYN, NY, 11217

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing RACHEL WILEN
GEM FINANCIAL SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112141728 2022-10-07 GEM FINANCIAL SERVICES INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-27
Business code 423940
Sponsor’s telephone number 7185965626
Plan sponsor’s address 98 ROCKWELL PLACE, FLOOR 2, BROOKLYN, NY, 11217

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing RACHEL WILEN
GEM FINANCIAL SERVICES INC 401(K) PLAN 2021 112141728 2022-10-07 GEM FINANCIAL SERVICES INC 91
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2021-01-01
Business code 423940
Sponsor’s telephone number 7185965626
Plan sponsor’s address 98 ROCKWELL PLACE, FLOOR 2, BROOKLYN, NY, 11217

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing RACHEL WILEN
GEM FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 112141728 2016-09-20 GEM FINANCIAL SERVICES INC 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-03-27
Business code 423940
Sponsor’s telephone number 7185965626
Plan sponsor’s address 378 SCHERMERHORN STREET, BROOKLYN, NY, 11217

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing TAUNYA BROWN
GEM FINANCIAL SERVICES INC 2012 112141728 2013-09-30 GEM FINANCIAL SERVICES INC 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7182371166
Plan sponsor’s mailing address 378 SCHERMERHORN STREET, BROOKLYN, NY, 11217
Plan sponsor’s address 378 SCHERMERHORN STREET, BROOKLYN, NY, 11217

Number of participants as of the end of the plan year
Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing RACHEL WILEN
Valid signature Filed with authorized/valid electronic signature
GEM FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2010 112141728 2011-08-02 GEM FINANCIAL SERVICES 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 7186244655
Plan sponsor’s address 378 SCHERMERHORN ST, BROOKLYN, NY, 11217

Plan administrator’s name and address
Administrator’s EIN 112141728
Plan administrator’s name GEM FINANCIAL SERVICES
Plan administrator’s address 378 SCHERMERHORN ST, BROOKLYN, NY, 11217
Administrator’s telephone number 7186244655

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing GEM FINANCIAL SERVICES

Chief Executive Officer

Name Role Address
RACHEL WILEN Chief Executive Officer 98 ROCKWELL PLACE, SECOND FLOOR, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
GEM FINANCIAL SERVICES DOS Process Agent 98 Rockwell Place, 2nd Floor, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
2111905-DCA Active Business 2023-03-27 2024-12-31
2110727-DCA Active Business 2023-01-24 2024-12-31
2110531-DCA Active Business 2023-01-09 2024-12-31
2110529-DCA Active Business 2023-01-09 2024-12-31
2110530-DCA Active Business 2023-01-09 2024-12-31
2105683-DCA Inactive Business 2022-05-02 2022-12-31
2094703-DCA Active Business 2020-02-21 2024-12-31
2094706-DCA Active Business 2020-02-21 2024-12-31
2094700-DCA Active Business 2020-02-21 2024-12-31
2094702-DCA Active Business 2020-02-21 2024-12-31

History

Start date End date Type Value
2024-04-24 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-03-19 Address 378 SCHERMERHORN ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19 2024-03-19 Address 98 ROCKWELL PLACE, SECOND FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-11 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-27 2024-03-19 Address 378 SCHERMERHORN ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
1995-07-25 2017-06-27 Address 378 SCHERMERHORN ST, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
1995-07-25 2017-06-27 Address 378 SCHERMERHORN ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
1995-03-31 1995-07-25 Address HOFFSTOT LANE, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240319003804 2024-03-19 BIENNIAL STATEMENT 2024-03-19
170627006203 2017-06-27 BIENNIAL STATEMENT 2015-09-01
130924002479 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111020002837 2011-10-20 BIENNIAL STATEMENT 2011-09-01
110902002553 2011-09-02 BIENNIAL STATEMENT 2009-09-01
070906002489 2007-09-06 BIENNIAL STATEMENT 2007-09-01
030825002345 2003-08-25 BIENNIAL STATEMENT 2003-09-01
010831002353 2001-08-31 BIENNIAL STATEMENT 2001-09-01
991015002525 1999-10-15 BIENNIAL STATEMENT 1999-09-01
970912002434 1997-09-12 BIENNIAL STATEMENT 1997-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-28 No data 230 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-28 No data 2807 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-07 No data 754 ALLERTON AVE, Bronx, BRONX, NY, 10467 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-07 No data 2199 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-01 No data 420 E 149TH ST, Bronx, BRONX, NY, 10455 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-31 No data 1049 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-08 No data 1049 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-23 No data 351 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-03 No data 4229A BROADWAY, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-18 No data 1535 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2023-05-12 2023-06-30 Damaged Goods Yes 0.00 Resolved and Consumer Satisfied
2019-02-12 2019-03-18 Breach of Contract No 0.00 Consumer Took Action
2018-08-17 2018-09-07 Breach of Contract NA 0.00 Referred to Outside
2018-07-06 2018-08-10 Breach of Contract No 0.00 Advised to Sue
2018-02-02 2018-03-13 Non-Delivery of Goods Yes 0.00 Goods Received
2017-05-02 2017-06-13 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2016-02-19 2016-03-11 Misrepresentation Yes 1600.00 Bill Reduced
2015-01-08 2015-03-02 Misrepresentation No 0.00 No Satisfactory Agreement
2014-02-12 2014-02-24 Breach of Contract Yes 0.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660230 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660232 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660233 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660235 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660236 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660226 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660238 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660241 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660242 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee
3660245 RENEWAL INVOICED 2023-06-26 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-05 Default Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2021-02-04 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-12-28 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2020-12-28 Pleaded Required records were not available for inspection 1 1 No data No data
2020-12-28 Pleaded Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information 1 1 No data No data
2017-05-30 Default Decision UNLICENSED ELECTRONICS STORE 1 No data 1 No data
2016-06-10 Pleaded RECORD BOOK:IMPROPER ENTRIES 1 1 No data No data
2016-01-29 Default Decision BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 No data 1 No data
2016-01-29 Default Decision RECEIPT FOR EACH SELLER DOES NOT INCLUDE [MISSING ITEM] 1 No data 1 No data
2016-01-29 Default Decision BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 No data 1 No data

Related by officers

RACHEL WILEN

RACHEL WILEN INC. GEM PAWNBROKERS LONG ISLAND CORP. GEM OF MERRICK, INC. GEM OF MELVILLE INC. GEM OF MOUNT VERNON INC. GEM OF VALLEY STREAM LLC

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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