| Name: | GEM STORES OF WOODHAVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2003 (22 years ago) |
| Entity Number: | 2955170 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 182-20 LIBERTY AVENUE, JAMAICA, NY, United States, 11412 |
| Principal Address: | 182-20 LIBERTY AVE, JAMAICA, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDE LEVENSON | Chief Executive Officer | 182-20 LIBERTY AVE, JAMAICA, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 182-20 LIBERTY AVENUE, JAMAICA, NY, United States, 11412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-03 | 2019-09-04 | Address | 182-20 LIBERTY AVE, JAMAICA, NY, 11412, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190904060860 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913006261 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 130910006304 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002397 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923002663 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911003115 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003322 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917000682 | 2003-09-17 | CERTIFICATE OF INCORPORATION | 2003-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-05 | No data | 8433 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-16 | No data | 8433 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2382618 | CL VIO | INVOICED | 2016-07-12 | 350 | CL - Consumer Law Violation |
| 173442 | CL VIO | INVOICED | 2012-06-12 | 420 | CL - Consumer Law Violation |
| 146927 | CL VIO | INVOICED | 2011-05-24 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-16 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 8 | 2 | No data | 6 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9352747107 | 2020-04-15 | 0202 | PPP | 182-20 LIBERTY AVENUE, JAMAICA, NY, 11412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6014538408 | 2021-02-09 | 0202 | PPS | 8433 Jamaica Ave, Woodhaven, NY, 11421-1921 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
