GEM 57 INC
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| Name: | GEM 57 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2020 (5 years ago) |
| Entity Number: | 5703821 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 EAST 77TH STREET, APARTMENT 1F, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 10
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MELISSA GREEN | Chief Executive Officer | 400 EAST 77TH STREET, APARTMENT 1F, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 400 EAST 77TH STREET, APARTMENT 1F, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 0.01 |
| 2024-02-26 | 2024-02-26 | Address | 400 EAST 77TH STREET, APARTMENT 1F, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-03-28 | Address | 400 EAST 77TH STREET, APARTMENT 1F, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-03-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328002183 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 240226003438 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220222002144 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200206010357 | 2020-02-06 | CERTIFICATE OF INCORPORATION | 2020-02-06 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State