| Name: | GEMBA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2022 (3 years ago) |
| Entity Number: | 6575116 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1967 wehrle drive, Buffalo, NY, United States, 14221 |
| Address: | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER LEGOSHIN | Chief Executive Officer | 1967 WEHRLE DRIVE, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-21 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-21 | 2025-03-19 | Address | 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-03-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2025-02-21 | 2025-03-19 | Address | 1201 N Orange Street, SUITE 7160, wilmington, DE, 19801, USA (Type of address: Service of Process) |
| 2022-08-30 | 2025-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319000814 | 2025-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-18 |
| 250221001032 | 2025-02-21 | BIENNIAL STATEMENT | 2025-02-21 |
| 220830003114 | 2022-08-30 | CERTIFICATE OF INCORPORATION | 2022-08-30 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
