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GEM-CASH INC.

Company Details

Name: GEM-CASH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2000 (25 years ago)
Entity Number: 2469961
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE, STE 1104, 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 580 5TH AVE, STE 1104, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NAFTOLI RUBIN Chief Executive Officer 580 5TH AVE, STE 1104, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2010-04-14 2012-04-02 Address C/O DDC, 580 FIFTH AVE STE 1104, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-04-14 2012-04-02 Address C/O DDC, 580 FIFTH AVE STE 1104, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-04-14 2012-04-02 Address 580 FIFTH AVE, STE 1104, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-02-13 2010-04-14 Address C/O DDC, 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-02-13 2010-04-14 Address C/O DDC, 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-02-04 2010-04-14 Address 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140429002042 2014-04-29 BIENNIAL STATEMENT 2014-02-01
120402002303 2012-04-02 BIENNIAL STATEMENT 2012-02-01
100414002299 2010-04-14 BIENNIAL STATEMENT 2010-02-01
080215002591 2008-02-15 BIENNIAL STATEMENT 2008-02-01
060315002976 2006-03-15 BIENNIAL STATEMENT 2006-02-01
040226002545 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020213002564 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000204000397 2000-02-04 CERTIFICATE OF INCORPORATION 2000-02-04

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4203075010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient GEM-CASH INC.
Recipient Name Raw GEM-CASH INC.
Recipient DUNS 809406965
Recipient Address 580 5TH AVENUE STE 1104, NEW YORK, NEW YORK, NEW YORK, 10036-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2790.00
Face Value of Direct Loan 350000.00
Link View Page

Date of last update: 31 Mar 2025

Sources: New York Secretary of State