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  5. GEM FINANCIAL SERVICES, INC.

GEM FINANCIAL SERVICES, INC.

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Company Details

Name: GEM FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1967 (58 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

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

Form 5500 Series

Employer Identification Number (EIN):
112141728
Plan Year:
2023
Number Of Participants:
99
Sponsors Telephone Number:
7182371166
File:
View File
Plan Year:
2023
Number Of Participants:
99
Sponsors Telephone Number:
7182371166
File:
View File
Plan Year:
2023
Number Of Participants:
95
Sponsors Telephone Number:
7185965626
File:
View File
Plan Year:
2023
Number Of Participants:
99
Sponsors Telephone Number:
7182371166
File:
View File
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
7185965626
File:
View File

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

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 98 ROCKWELL PLACE, SECOND FLOOR, 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 378 SCHERMERHORN ST, 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

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

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

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
2024-11-19 No data BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 No data No data No data
2024-07-10 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
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 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
2020-12-28 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 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 DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1450000.00
Total Face Value Of Loan:
1450000.00

Trademarks Section

Serial Number:
85510578
Mark:
GEM PAWNBROKERS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-01-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GEM PAWNBROKERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Pawn brokerage; Pawn shops
First Use:
1967-09-25
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
155
Initial Approval Amount:
$1,450,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,450,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,468,432.88
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $1,450,000

Court Cases

Court Case Summary

Filing Date:
2024-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BROWN & COMPANY, LLP
Party Role:
Plaintiff
Party Name:
GEM FINANCIAL SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
TOUSSAINT
Party Role:
Plaintiff
Party Name:
GEM FINANCIAL SERVICES, INC.
Party Role:
Defendant
Party Name:
TOUSSAINT LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GEM FINANCIAL SERVICES, INC.
Party Role:
Defendant
Party Name:
DALTON COMPANY LLC
Party Role:
Plaintiff

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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