| Name: | GEM 53 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2000 (24 years ago) |
| Entity Number: | 2575394 |
| ZIP code: | 10707 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 CHITTENDEN AVE, TUCKAHOE, NY, United States, 10707 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MITRAKOS | Chief Executive Officer | 80 CHITTENDEN AVE, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| PETER G. MITRAKOS | DOS Process Agent | 80 CHITTENDEN AVE, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-13 | 2014-11-07 | Address | 59 FIELDCREST RD, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2004-12-08 | 2014-11-07 | Address | 59 FIELDCREST RD, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2004-12-08 | 2014-11-07 | Address | 59 FIELDCREST RD, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2002-10-22 | 2008-11-13 | Address | 59 FIELDCREST RD, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2004-12-08 | Address | 59 FIELDCREST RD, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2004-12-08 | Address | 59 FIELDCREST ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181109006626 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110006240 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006725 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121123002406 | 2012-11-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002241 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002339 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002294 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041208003021 | 2004-12-08 | BIENNIAL STATEMENT | 2004-11-01 |
| 021022002635 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117000284 | 2000-11-17 | CERTIFICATE OF INCORPORATION | 2000-11-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
