| Name: | GEMIC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2015 (10 years ago) |
| Entity Number: | 4774065 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 Broadway, 18TH FLOOR, New York, NY, United States, 10019 |
| Principal Address: | 55 Broad Street, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 1633 Broadway, 18TH FLOOR, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHANNES SUIKKANEN | Chief Executive Officer | 55 BROAD ST., NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 55 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-07-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-06-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-06-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725000041 | 2023-07-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 210712001477 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| SR-112661 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112662 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 150612000534 | 2015-06-12 | APPLICATION OF AUTHORITY | 2015-06-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
