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OCCIDENTAL GEMS, INC.
Company Details
| Name: |
OCCIDENTAL GEMS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
10 Jul 1973 (52 years ago)
|
| Entity Number: |
265677 |
| ZIP code: |
10017
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
7 EAST 47TH ST, 5TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
ANITA MEHTA
|
Chief Executive Officer
|
7 E 47TH ST, 5TH FL, NEW YORK, NY, United States, 10017
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
7 EAST 47TH ST, 5TH FL, NEW YORK, NY, United States, 10017
|
History
| Start date |
End date |
Type |
Value |
|
1973-07-10
|
1997-12-10
|
Address
|
1270 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
C275212-2
|
1999-06-15
|
ASSUMED NAME LLC INITIAL FILING
|
1999-06-15
|
|
971210002427
|
1997-12-10
|
BIENNIAL STATEMENT
|
1997-07-01
|
|
A84328-4
|
1973-07-10
|
CERTIFICATE OF INCORPORATION
|
1973-07-10
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9002120
|
Other Contract Actions
|
1990-03-28
|
lack of jurisdiction
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
183
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1990-03-28
|
| Termination Date |
1991-11-01
|
Parties
| Name |
OCCIDENTAL GEMS, INC.
|
| Role |
Plaintiff
|
|
| Name |
DARK STAR DIAMOND WHOLESALE IN
|
| Role |
Defendant
|
|
|
|
9909058
|
Other Contract Actions
|
1999-08-20
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1999-08-20
|
| Termination Date |
2000-09-29
|
| Date Issue Joined |
2000-02-07
|
| Section |
1332
|
Parties
|
Date of last update: 18 Mar 2025
Sources:
New York Secretary of State
