GEMFIELDS USA, INC.
Share on:
| Name: | GEMFIELDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 20 Apr 2022 |
| Entity Number: | 4365335 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 579 FIFTH AVENUE, SUITE 1118, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEMFIELDS USA, INC. C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN GILBERTSON | Chief Executive Officer | 579 FIFTH AVENUE, SUITE 1118, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2022-04-21 | Address | 579 FIFTH AVENUE, SUITE 1118, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-05-26 | 2018-08-01 | Address | 119 W. 23RD STREET, SUITE 500, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-05-26 | 2018-08-01 | Address | 119 W. 23RD STREET, SUITE 500, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-02-26 | 2022-04-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2013-02-26 | 2022-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220421000087 | 2022-04-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-20 |
| 180801007216 | 2018-08-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160526006195 | 2016-05-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226000157 | 2013-02-26 | CERTIFICATE OF INCORPORATION | 2013-02-26 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State