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THAI GEMS, INC.

Company Details

Name: THAI GEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1998 (27 years ago)
Entity Number: 2296198
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 2 WEST 46TH ST, SUITE 1008, 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 2 WEST 46TH ST, SUITE 1008, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
SAN JEEN JAIN Chief Executive Officer 2 WEST 46TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-08-27 2007-12-12 Address 2 WEST 46TH ST, SUITE 1008, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-09-20 2002-08-27 Address 2 WEST 46TH ST, ROOM 1607, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-09-20 2002-08-27 Address 2 WEST 46TH ST, ROOM 1607, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-09-10 2002-08-27 Address 2 WEST 46TH ST. STE 1607, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080903002517 2008-09-03 BIENNIAL STATEMENT 2008-09-01
071212002627 2007-12-12 BIENNIAL STATEMENT 2006-09-01
041115002101 2004-11-15 BIENNIAL STATEMENT 2004-09-01
020827002336 2002-08-27 BIENNIAL STATEMENT 2002-09-01
000920002379 2000-09-20 BIENNIAL STATEMENT 2000-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-11
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:
8177.00
Total Face Value Of Loan:
24662.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12617.4
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16485
Current Approval Amount:
24662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24869.45

Date of last update: 31 Mar 2025

Sources: New York Secretary of State