| Name: | UNITED GEMCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1999 (25 years ago) |
| Entity Number: | 2433286 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 56 WEST 45TH STREET, #1400, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 WEST 45TH STREET, #1400, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KAPIL BENARA | Chief Executive Officer | 56 WEST 45TH STREET, #1400, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 56 WEST 45TH STREET, #1400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-10-24 | 2024-08-01 | Address | 56 WEST 45TH STREET, #1400, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-10-24 | 2024-08-01 | Address | 56 WEST 45TH STREET, #1400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2011-10-24 | Address | 56 WEST 45TH STREET, #700, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-12-03 | 2011-10-24 | Address | 56 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-12-03 | 2011-10-24 | Address | 56 WEST 45TH STREET, #700, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-12-04 | 2002-03-05 | Name | CANDID, INC. |
| 1999-10-27 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-27 | 2001-12-04 | Name | UNITED GEMCO INC. |
| 1999-10-27 | 2002-12-03 | Address | 104-40 QUEENS BOULEVARD, #10T, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040994 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 111024002473 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002634 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 080220002121 | 2008-02-20 | BIENNIAL STATEMENT | 2007-10-01 |
| 051209002712 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030002416 | 2003-10-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 021203002341 | 2002-12-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 020305000475 | 2002-03-05 | CERTIFICATE OF AMENDMENT | 2002-03-05 |
| 011204000259 | 2001-12-04 | CERTIFICATE OF AMENDMENT | 2001-12-04 |
| 991027000307 | 1999-10-27 | CERTIFICATE OF INCORPORATION | 1999-10-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
