| Name: | GEM CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2001 (24 years ago) |
| Date of dissolution: | 10 Feb 2022 |
| Entity Number: | 2612352 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4144 PARK AVENUE, BRONX, NY, United States, 10457 |
| Principal Address: | 4144 PARK AVE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4144 PARK AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| FELIPE DIAZ | Chief Executive Officer | 4144 PARK AVE, PO BOX 830, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-05 | 2022-08-20 | Address | 4144 PARK AVE, PO BOX 830, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2005-08-05 | Address | 4144 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2003-04-18 | 2005-08-05 | Address | 4144 PARK AVE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2001-03-02 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-02 | 2022-08-20 | Address | 4144 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220820000318 | 2022-02-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-10 |
| 050805002381 | 2005-08-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030418002485 | 2003-04-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010302000819 | 2001-03-02 | CERTIFICATE OF INCORPORATION | 2001-03-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
