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GEM BOX, INC.

Company Details

Name: GEM BOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1998 (27 years ago)
Date of dissolution: 25 May 2005
Entity Number: 2231492
ZIP code: 11230
County: Kings
Place of Formation: New York
Principal Address: 1305 E 18TH ST, BROOKLYN, NY, United States, 11230
Address: 1305 EAST 18TH STREET, #6A, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LYUBOR RAVITSKAYA Chief Executive Officer 1305 E 18TH ST, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1305 EAST 18TH STREET, #6A, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
050525000163 2005-05-25 CERTIFICATE OF DISSOLUTION 2005-05-25
040210003050 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020215002218 2002-02-15 BIENNIAL STATEMENT 2002-02-01
010119000496 2001-01-19 CERTIFICATE OF AMENDMENT 2001-01-19
980223000582 1998-02-23 CERTIFICATE OF INCORPORATION 1998-02-23

Date of last update: 03 Jan 2025

Sources: New York Secretary of State