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GEM FUNDING

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Company Details

Name: GEM FUNDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2017 (8 years ago)
Entity Number: 5126303
ZIP code: 33813
County: Queens
Place of Formation: Florida
Foreign Legal Name: MY GEM CORP
Fictitious Name: GEM FUNDING
Address: 625 COMMERCE DRIVE, SUITE 103, LAKELAND, FL, United States, 33813

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 625 COMMERCE DRIVE, SUITE 103, LAKELAND, FL, United States, 33813

Filings

Filing Number Date Filed Type Effective Date
170426000452 2017-04-26 APPLICATION OF AUTHORITY 2017-04-26

Court Cases

Court Case Summary

Filing Date:
2024-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GEM FUNDING
Party Role:
Plaintiff
Party Name:
BAUTECH USA INC.,
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State