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DREAM GEMS CORP.

Company Details

Name: DREAM GEMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2009 (16 years ago)
Entity Number: 3809728
ZIP code: 10036
County: New York
Place of Formation: New York
Address: ISAAC MIRAZYEV, 21W 47 STREET, NEW YORK, NY, United States, 10036
Principal Address: 21W 47 STREET WINDOW 1, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-869-4367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISAAC MIRZAYEV Chief Executive Officer 21W 47 STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
DREAM GEMS CORP. DOS Process Agent ISAAC MIRAZYEV, 21W 47 STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1318885-DCA Active Business 2009-05-19 2025-07-31

History

Start date End date Type Value
2015-05-08 2021-05-03 Address 21W 47 STREET WINDOW 1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-05-13 2015-05-08 Address 21W 47 STREET #600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-05-13 2015-05-08 Address ISAAC MIRAZYEV, 21W 47 STREET #600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-05-13 2015-05-08 Address 21W 47 STREET #600, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-05-16 2013-05-13 Address 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-05-16 2013-05-13 Address ISAAC MIRAZYER, 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-05-16 2013-05-13 Address 1200 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-05-13 2011-05-16 Address 1200 SIXTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503061081 2021-05-03 BIENNIAL STATEMENT 2021-05-01
150508006293 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130513006782 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110516002146 2011-05-16 BIENNIAL STATEMENT 2011-05-01
090513000006 2009-05-13 CERTIFICATE OF INCORPORATION 2009-05-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-11 No data 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-14 No data 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-21 No data 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-06 No data 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-03 No data 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644992 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3336373 RENEWAL INVOICED 2021-06-08 340 Secondhand Dealer General License Renewal Fee
3036261 RENEWAL INVOICED 2019-05-16 340 Secondhand Dealer General License Renewal Fee
2989350 LL VIO INVOICED 2019-02-26 500 LL - License Violation
2967047 SCALE-01 INVOICED 2019-01-23 20 SCALE TO 33 LBS
2965466 LL VIO CREDITED 2019-01-22 500 LL - License Violation
2632413 RENEWAL INVOICED 2017-06-29 340 Secondhand Dealer General License Renewal Fee
2363208 SCALE-01 INVOICED 2016-06-13 20 SCALE TO 33 LBS
2116218 RENEWAL INVOICED 2015-06-29 340 Secondhand Dealer General License Renewal Fee
1039784 RENEWAL INVOICED 2013-08-28 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-14 Settlement (Pre-Hearing) FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-01-14 Settlement (Pre-Hearing) RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State