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  5. GEM EXPERIENCE, LLC

GEM EXPERIENCE, LLC

Company Details

Name: GEM EXPERIENCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2004 (20 years ago)
Entity Number: 3138505
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEM EXPERIENCE, LLC 401(K) PLAN 2023 611481838 2024-09-10 GEM EXPERIENCE, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541380
Sponsor’s telephone number 2122074140
Plan sponsor’s address 551 FIFTH AVENUE, SUITE 601, NEW YORK, NY, 10176

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing ELIZABETH RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
GEM EXPERIENCE, LLC CASH BALANCE PLAN 2023 611481838 2024-09-27 GEM EXPERIENCE, LLC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2122074140
Plan sponsor’s address 551 5TH AVENUE, SUITE 601, NEW YORK, NY, 10076

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing DEBORAH AZAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing DEBORAH AZAR
Valid signature Filed with authorized/valid electronic signature
GEM EXPERIENCE, LLC CASH BALANCE PLAN 2022 611481838 2023-09-28 GEM EXPERIENCE, LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2122074140
Plan sponsor’s address 551 5TH AVENUE STE 601, NEW YORK, NY, 10076

Plan administrator’s name and address
Administrator’s EIN 611481838
Plan administrator’s name GEM EXPERIENCE, LLC
Plan administrator’s address 581 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122074140

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing ELIZABETH RODRIGUEZ
GEM EXPERIENCE, LLC 401(K) PLAN 2022 611481838 2023-09-26 GEM EXPERIENCE, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541380
Sponsor’s telephone number 2122074140
Plan sponsor’s address 551 5TH AVENUE STE 601, NEW YORK, NY, 10076

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing ELIZABETH RODRIGUEZ
GEM EXPERIENCE, LLC 401(K) PLAN 2021 611481838 2022-10-27 GEM EXPERIENCE, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541380
Sponsor’s telephone number 2122074140
Plan sponsor’s address 581 FIFTH AVE., 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-27
Name of individual signing ELIZABETH RODRIGUEZ
GEM EXPERIENCE, LLC CASH BALANCE PLAN 2021 611481838 2022-10-11 GEM EXPERIENCE, LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2122074140
Plan sponsor’s address 581 FIFTH AVE., 4TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 611481838
Plan administrator’s name GEM EXPERIENCE, LLC
Plan administrator’s address 581 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122074140

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ELIZABETH RODRIGUEZ
GEM EXPERIENCE, LLC 401(K) PLAN 2021 611481838 2022-10-12 GEM EXPERIENCE, LLC 43
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541380
Sponsor’s telephone number 2122074140
Plan sponsor’s address 581 FIFTH AVE., 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing ELIZABETH RODRIGUEZ
GEM EXPERIENCE, LLC CASH BALANCE PLAN 2020 611481838 2021-09-23 GEM EXPERIENCE, LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2122074140
Plan sponsor’s address 581 FIFTH AVE., 4TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 611481838
Plan administrator’s name GEM EXPERIENCE, LLC
Plan administrator’s address 581 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122074140

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing DEBORAH AZAR
GEM EXPERIENCE, LLC 401(K) PLAN 2020 611481838 2021-09-23 GEM EXPERIENCE, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 448310
Sponsor’s telephone number 2122074140
Plan sponsor’s address 581 FIFTH AVE., 4TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 611481838
Plan administrator’s name GEM EXPERIENCE, LLC
Plan administrator’s address 581 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2122074140

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing DEBORAH AZAR
GEM EXPERIENCE, LLC CASH BALANCE PLAN 2019 611481838 2020-10-12 GEM EXPERIENCE, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2122074140
Plan sponsor’s address 581 FIFTH AVE., 4TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 611481838
Plan administrator’s name GEM EXPERIENCE, LLC
Plan administrator’s address 581 5TH AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122074140

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DEBORAH AZAR

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-02-28 2024-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-28 2024-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-11 2020-02-28 Address 581 FIFTH AVENUE, FOURTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-12-16 2014-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240410000631 2024-04-10 BIENNIAL STATEMENT 2024-04-10
201207060260 2020-12-07 BIENNIAL STATEMENT 2020-12-01
200302060937 2020-03-02 BIENNIAL STATEMENT 2018-12-01
200228000125 2020-02-28 CERTIFICATE OF CHANGE 2020-02-28
161207006250 2016-12-07 BIENNIAL STATEMENT 2016-12-01
141211006601 2014-12-11 BIENNIAL STATEMENT 2014-12-01
121219006055 2012-12-19 BIENNIAL STATEMENT 2012-12-01
081208002142 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061211002450 2006-12-11 BIENNIAL STATEMENT 2006-12-01
050315000606 2005-03-15 AFFIDAVIT OF PUBLICATION 2005-03-15

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C/O CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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