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GEMA INVESTMENTS, INC.

Branch

Company Details

Name: GEMA INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2005 (19 years ago)
Date of dissolution: 26 Oct 2011
Branch of: GEMA INVESTMENTS, INC., Florida (Company Number S23559)
Entity Number: 3249150
ZIP code: 10001
County: New York
Place of Formation: Florida
Address: 29 WEST 30TH STREET, 10TH FLR, NEW YORK, NY, United States, 10001
Principal Address: 995 FIFTH AVENUE, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
SELIGSON ROTHMAN & ROTHMAN DOS Process Agent 29 WEST 30TH STREET, 10TH FLR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
FABIO AURIEMO Chief Executive Officer 995 FIFTH AVENUE, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2007-10-26 2010-10-28 Address 1049 FIFTH AVE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
2007-10-26 2010-10-28 Address 1049 FIFTH AVE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
2005-08-26 2010-10-28 Address 401 BROADWAY 24TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2090674 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
101028002738 2010-10-28 BIENNIAL STATEMENT 2009-08-01
071026002188 2007-10-26 BIENNIAL STATEMENT 2007-08-01
050826000868 2005-08-26 APPLICATION OF AUTHORITY 2005-08-26

Date of last update: 31 Dec 2024

Sources: New York Secretary of State