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ANAYA GEMS, INC.

Company Details

Name: ANAYA GEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2008 (17 years ago)
Entity Number: 3665694
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 31-00 47TH AVENUE, 5TH FLOOR, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 31-00 47TH AVE, 5TH FL, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 262534900 2018-06-28 ANAYA GEMS INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing MICHAEL PASQUAL
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 262534900 2017-07-10 ANAYA GEMS INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing MICHAEL PASQUAL
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 262534900 2016-07-11 ANAYA GEMS INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing MICHAEL PASQUAL
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 262534900 2016-05-12 ANAYA GEMS INC 68
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Signature of

Role Plan administrator
Date 2016-05-12
Name of individual signing MICHAEL PASQUAL
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 262534900 2015-06-15 ANAYA GEMS INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing MICHAEL PASQUAL
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 262534900 2014-06-10 ANAYA GEMS INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing MICHAEL PASQUAL
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 262534900 2013-07-01 ANAYA GEMS INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing ANAYA GEMS INC
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2011 262534900 2012-07-25 ANAYA GEMS INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013

Plan administrator’s name and address

Administrator’s EIN 262534900
Plan administrator’s name ANAYA GEMS INC
Plan administrator’s address 5TH FLOOR, 3100 47TH AVE, LONG ISLAND CITY, NY, 111013013
Administrator’s telephone number 7183917400

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing ANAYA GEMS INC
ANAYA GEMS INC 401 K PROFIT SHARING PLAN TRUST 2010 262534900 2011-07-07 ANAYA GEMS INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 331310
Sponsor’s telephone number 7183917400
Plan sponsor’s address 3100 47TH AVENUE, 5TH FLOOR, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 262534900
Plan administrator’s name ANAYA GEMS INC
Plan administrator’s address 3100 47TH AVENUE, 5TH FLOOR, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183917400

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing ANAYA GEMS INC
ANAYA GEMS INC 2009 262534900 2010-06-21 ANAYA GEMS INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423940
Sponsor’s telephone number 7183917400
Plan sponsor’s address 31-00 47TH AVENUE 5TH FLOOR, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN 262534900
Plan administrator’s name ANAYA GEMS INC
Plan administrator’s address 31-00 47TH AVENUE 5TH FLOOR, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183917400

Signature of

Role Plan administrator
Date 2010-06-21
Name of individual signing ANAYA GEMS INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-00 47TH AVENUE, 5TH FLOOR, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ANSHUL A GANDHI Chief Executive Officer 31-00 47TH AVE, 5TH FL, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-03-31 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2014-08-15 2023-03-31 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2011-01-20 2012-05-03 Address 31-00 47TH AVE, 5TH FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2011-01-20 2014-08-15 Address 31-00 47TH AVE, 5TH FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2008-05-01 2014-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-05-01 2011-01-20 Address 18 EAST 48TH STREET 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180504006591 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160527006247 2016-05-27 BIENNIAL STATEMENT 2016-05-01
140815000039 2014-08-15 CERTIFICATE OF AMENDMENT 2014-08-15
140514006648 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120503006163 2012-05-03 BIENNIAL STATEMENT 2012-05-01
110120002414 2011-01-20 BIENNIAL STATEMENT 2010-05-01
100322000470 2010-03-22 CERTIFICATE OF MERGER 2010-03-25
080501000200 2008-05-01 CERTIFICATE OF INCORPORATION 2008-05-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
TOC 73357214 1982-03-29 1231820 1983-03-22
Trademark image
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2016-03-18
Publication Date 1982-12-28
Date Cancelled 2016-03-18

Mark Information

Mark Literal Elements TOC
Standard Character Claim No
Mark Drawing Type 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For Jewelry
International Class(es) 014 - Primary Class
U.S Class(es) 028
Class Status SECTION 8 - CANCELLED
First Use Nov. 21, 1977
Use in Commerce Nov. 21, 1977

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name ANAYA GEMS INC.
Owner Address 18 EAST 48TH STREET 12TH FLOOR NEW YORK, NEW YORK UNITED STATES 10017
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information

Attorney Name JODY I. HAWKE
Correspondent Name/Address JODY I HAWKE, GOTTLIEB, RACKMAN & REISMAN, PC, 270 MADISON AVE, NEW YORK, NEW YORK UNITED STATES 10016

Prosecution History

Date Description
2016-03-18 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2015-06-24 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2008-04-29 CASE FILE IN TICRS
2003-11-10 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2003-11-10 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2003-06-09 POST REGISTRATION ACTION MAILED - SEC. 8 & 9
2003-03-26 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2003-03-26 PAPER RECEIVED
1989-03-08 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1988-05-06 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1983-03-22 REGISTERED-PRINCIPAL REGISTER
1982-12-28 PUBLISHED FOR OPPOSITION
1982-11-09 NOTICE OF PUBLICATION
1982-11-03 APPROVED FOR PUB - PRINCIPAL REGISTER
1982-10-20 ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location SCANNING ON DEMAND
Date in Location 2008-04-29

Date of last update: 30 Dec 2024

Sources: New York Secretary of State