| Name: | 21ST CENTURY GEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2007 (18 years ago) |
| Entity Number: | 3530369 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 21ST CENTURY DIAMOND, LLC |
| Fictitious Name: | 21ST CENTURY GEMS LLC |
| Address: | 19 WEST 44TH STREET, SUITE 1416, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 19 WEST 44TH STREET, SUITE 1416, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-13 | 2018-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-13 | 2007-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180423000284 | 2018-04-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-05-23 |
| 110901002309 | 2011-09-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617002183 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 071119000671 | 2007-11-19 | CERTIFICATE OF CHANGE | 2007-11-19 |
| 070927000754 | 2007-09-27 | CERTIFICATE OF PUBLICATION | 2007-09-27 |
| 070613000493 | 2007-06-13 | APPLICATION OF AUTHORITY | 2007-06-13 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
