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ANAYA GEMS, INC.

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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

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

Form 5500 Series

Employer Identification Number (EIN):
262534900
Plan Year:
2017
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
69
Sponsors Telephone Number:

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

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

Trademarks Section

Serial Number:
86915683
Mark:
DIAMOND PRESENCE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2016-02-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMOND PRESENCE

Goods And Services

For:
Jewelry; Diamond jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
86857328
Mark:
DIAMOND PALETTE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-12-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIAMOND PALETTE

Goods And Services

For:
Jewelry
First Use:
2014-01-01
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
86386471
Mark:
DV DOLCE VITA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-09-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DV DOLCE VITA

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
86304513
Mark:
TOP TIER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOP TIER

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
86293571
Mark:
DV
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-05-28
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
DV

Goods And Services

For:
Jewelry
First Use:
2012-01-01
International Classes:
014 - Primary Class
Class Status:
Active

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State