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RUCHI GEMS INC.

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Company Details

Name: RUCHI GEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1997 (28 years ago)
Date of dissolution: 20 Mar 2007
Entity Number: 2146142
ZIP code: 10036
County: New York
Place of Formation: New York
Address: STE 205, 580 FIFTH AVE, NEW YORK, NY, United States, 10036
Principal Address: 58 FIFTH AVE, #205, 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
THE CORPORATION DOS Process Agent STE 205, 580 FIFTH AVE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PARESH VEDAWALA Chief Executive Officer 580 FIFTH AVE, STE 205, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-05-27 2001-06-01 Address 580 FIFTH AVE, STE 205, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-05-22 1999-05-27 Address SUITE 205, 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070320000682 2007-03-20 CERTIFICATE OF DISSOLUTION 2007-03-20
010601002515 2001-06-01 BIENNIAL STATEMENT 2001-05-01
990527002736 1999-05-27 BIENNIAL STATEMENT 1999-05-01
970522000365 1997-05-22 CERTIFICATE OF INCORPORATION 1997-05-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653553 RENEWAL INVOICED 2023-06-06 340 Secondhand Dealer General License Renewal Fee
3342345 RENEWAL INVOICED 2021-06-29 340 Secondhand Dealer General License Renewal Fee
3061694 RENEWAL INVOICED 2019-07-15 340 Secondhand Dealer General License Renewal Fee
2655186 RENEWAL INVOICED 2017-08-11 340 Secondhand Dealer General License Renewal Fee
2645039 DCA-SUS CREDITED 2017-07-21 290 Suspense Account
2645043 PROCESSING INVOICED 2017-07-21 50 License Processing Fee
2627672 RENEWAL CREDITED 2017-06-20 340 Secondhand Dealer General License Renewal Fee
2382252 LICENSEDOC15 INVOICED 2016-07-11 15 License Document Replacement
2120489 RENEWAL INVOICED 2015-07-06 340 Secondhand Dealer General License Renewal Fee
1227498 RENEWAL INVOICED 2013-07-02 340 Secondhand Dealer General License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State