Search icon

POCKET GEMS, INC.

Company Details

Name: POCKET GEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2013 (12 years ago)
Entity Number: 4361991
ZIP code: 94108
County: New York
Place of Formation: Delaware
Address: 126 Post Street Fl 3, SAN FRANCISCO, CA, United States, 94108

DOS Process Agent

Name Role Address
HELEN HSU DOS Process Agent 126 Post Street Fl 3, SAN FRANCISCO, CA, United States, 94108

Chief Executive Officer

Name Role Address
BENJAMIN LIU Chief Executive Officer 126 POST STREET FL 3, SAN FRANCISCO, CA, United States, 94108

History

Start date End date Type Value
2024-08-03 2024-08-03 Address 220 MONTGOMERY ST #750, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-08-03 2024-08-03 Address 126 POST STREET FL 3, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2021-03-22 2024-08-03 Address 220 MONTGOMERY ST. STE 750, SAN FRANCISCO, CA, 94104, 3479, USA (Type of address: Service of Process)
2019-03-19 2021-03-22 Address 220 MONTGOMERY ST. STE 750, SAN FRANCISCO, CA, 94104, 3479, USA (Type of address: Service of Process)
2018-06-06 2019-03-19 Address 220 MONTGOMERY ST #750, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2017-01-17 2018-06-06 Address 220 MONTGOMERY ST #750, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2017-01-17 2024-08-03 Address 220 MONTGOMERY ST #750, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2017-01-17 2018-06-06 Address 220 MONTGOMERY ST #750, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2013-02-19 2017-01-17 Address 220 MONTGOMERY ST., SUITE 750, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240803000022 2024-08-03 BIENNIAL STATEMENT 2024-08-03
210322060034 2021-03-22 BIENNIAL STATEMENT 2021-02-01
190319060521 2019-03-19 BIENNIAL STATEMENT 2019-02-01
180606002013 2018-06-06 BIENNIAL STATEMENT 2017-02-01
170117006518 2017-01-17 BIENNIAL STATEMENT 2015-02-01
130219001150 2013-02-19 APPLICATION OF AUTHORITY 2013-02-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State