| Name: | ELIAN GEM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1976 (48 years ago) |
| Entity Number: | 407133 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 WEST 42ND ST., NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK H. ELIAN | Chief Executive Officer | 22 WEST 42ND ST., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WEST 42ND ST., NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-24 | 1996-08-12 | Address | 22 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-05-24 | 1996-08-12 | Address | 22 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-05-24 | 1996-08-12 | Address | 22 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1976-08-10 | 1995-05-24 | Address | 527 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20161114035 | 2016-11-14 | ASSUMED NAME CORP AMENDMENT | 2016-11-14 |
| 20080825039 | 2008-08-25 | ASSUMED NAME CORP INITIAL FILING | 2008-08-25 |
| 960812002220 | 1996-08-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 950524002064 | 1995-05-24 | BIENNIAL STATEMENT | 1993-08-01 |
| A334934-3 | 1976-08-10 | CERTIFICATE OF INCORPORATION | 1976-08-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
