| Name: | GP GEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2013 (12 years ago) |
| Entity Number: | 4393940 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5000 broadway,, #6m, NEW YORK, NY, United States, 10034 |
| Principal Address: | 971 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SHALINI KASLIWAL | Chief Executive Officer | 971 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| c/o kera phillip | DOS Process Agent | 5000 broadway,, #6m, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-06 | 2022-10-06 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-05-28 | 2021-04-06 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-02-26 | 2022-10-06 | Address | 971 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2020-05-28 | Address | 971 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2013-04-25 | 2015-09-28 | Address | 595 MADISON AVENUE, SUITE 3100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221006001653 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 210406060111 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 200528000776 | 2020-05-28 | CERTIFICATE OF CHANGE | 2020-05-28 |
| 190410060584 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405007309 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 160226006017 | 2016-02-26 | BIENNIAL STATEMENT | 2015-04-01 |
| 150928000787 | 2015-09-28 | CERTIFICATE OF CHANGE | 2015-09-28 |
| 130425000286 | 2013-04-25 | APPLICATION OF AUTHORITY | 2013-04-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
