| Name: | GEMS USA FM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4167628 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 W. 47TH STREET, STE 405, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIMA KANDINOV | Chief Executive Officer | 30 W. 47TH STREET, STE 405, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 W. 47TH STREET, STE 405, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033679-DCA | Inactive | Business | 2016-02-25 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2205670 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 131216006242 | 2013-12-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118000922 | 2011-11-18 | CERTIFICATE OF INCORPORATION | 2011-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 30 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2978391 | SCALE-01 | INVOICED | 2019-02-08 | 20 | SCALE TO 33 LBS |
| 2976736 | LL VIO | INVOICED | 2019-02-06 | 500 | LL - License Violation |
| 2635284 | RENEWAL | INVOICED | 2017-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2275922 | LICENSE | INVOICED | 2016-02-10 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-01-31 | Pleaded | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
