| Name: | PROMPT GEM IMPORTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1974 (50 years ago) |
| Entity Number: | 354718 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 5TH AVENUE, SUITE 401, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROMPT GEM IMPORTERS, INC. | DOS Process Agent | 608 5TH AVENUE, SUITE 401, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| KAILASH JHALANI | Chief Executive Officer | 608 5TH AVENUE, SUITE 401, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 608 5TH AVENUE, SUITE 401, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-11-09 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-04 | 2024-10-29 | Address | 608 5TH AVENUE, SUITE 401, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1974-10-25 | 2021-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-10-25 | 2024-10-29 | Address | 1270 AVE. OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001520 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 221121000319 | 2022-11-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 210921000142 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 210504061349 | 2021-05-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 20050523046 | 2005-05-23 | ASSUMED NAME CORP INITIAL FILING | 2005-05-23 |
| A190032-4 | 1974-10-25 | CERTIFICATE OF INCORPORATION | 1974-10-25 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
