| Name: | GEMPEARLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1999 (26 years ago) |
| Entity Number: | 2350484 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 WEST 47TH ST, SUITE M112, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOO HEE PARK | Chief Executive Officer | 15 WEST 47TH ST, SUITE M112, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BRIAN LIM | DOS Process Agent | 15 WEST 47TH ST, SUITE M112, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 23 WEST 49TH ST, #36, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2023-10-09 | Address | 15 WEST 47TH ST, SUITE M112, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-02-28 | 2023-10-09 | Address | 23 WEST 49TH ST, #36, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2007-02-28 | Address | 23_WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-01-29 | 2023-10-09 | Address | C/O JUNG HOON LEE, 1270 BROADWAY STE 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-02-16 | 2005-03-25 | Address | 23 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-02-26 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-26 | 2003-01-29 | Address | 350 FIFTH AVE., SUITE 4610, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009001139 | 2023-10-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 070228002113 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050325002195 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030129002506 | 2003-01-29 | BIENNIAL STATEMENT | 2003-02-01 |
| 010216002433 | 2001-02-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 990226000372 | 1999-02-26 | CERTIFICATE OF INCORPORATION | 1999-02-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
