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SEEMA GEMS INC.
Company Details
| Name: |
SEEMA GEMS INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
07 Jun 1976 (49 years ago)
|
| Entity Number: |
401712 |
| ZIP code: |
10036
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
580 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
580 FIFTH AVENUE, NEW YORK, NY, United States, 10036
|
Chief Executive Officer
| Name |
Role |
Address |
|
MR. PANKAJ MEHTA
|
Chief Executive Officer
|
580 FIFTH AVENUE, NEW YORK, NY, United States, 10036
|
History
| Start date |
End date |
Type |
Value |
|
1976-06-07
|
2001-01-02
|
Address
|
1270 AVE.OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140606007122
|
2014-06-06
|
BIENNIAL STATEMENT
|
2014-06-01
|
|
120821002390
|
2012-08-21
|
BIENNIAL STATEMENT
|
2012-06-01
|
|
100715002375
|
2010-07-15
|
BIENNIAL STATEMENT
|
2010-06-01
|
|
20090512080
|
2009-05-12
|
ASSUMED NAME CORP INITIAL FILING
|
2009-05-12
|
|
060612002448
|
2006-06-12
|
BIENNIAL STATEMENT
|
2006-06-01
|
|
040712002615
|
2004-07-12
|
BIENNIAL STATEMENT
|
2004-06-01
|
|
020603002088
|
2002-06-03
|
BIENNIAL STATEMENT
|
2002-06-01
|
|
010102002197
|
2001-01-02
|
BIENNIAL STATEMENT
|
2000-06-01
|
|
A319849-5
|
1976-06-07
|
CERTIFICATE OF INCORPORATION
|
1976-06-07
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9304473
|
Other Contract Actions
|
1993-07-01
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
97
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1993-07-01
|
| Termination Date |
1994-05-05
|
| Date Issue Joined |
1993-08-13
|
| Section |
1332
|
Parties
| Name |
SEEMA GEMS INC.
|
| Role |
Plaintiff
|
|
| Name |
SHELGEM, LTD.,
|
| Role |
Defendant
|
|
|
Date of last update: 18 Mar 2025
Sources:
New York Secretary of State
