| Name: | S P B GEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1985 (40 years ago) |
| Entity Number: | 985583 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 W 47TH STREET / SUITE 709, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHUPENDRA K. MOOKIM | Chief Executive Officer | 15 W 47TH STREET / SUITE 709, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 W 47TH STREET / SUITE 709, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-17 | 2007-04-25 | Address | 15 WEST 47TH ST, STE 709, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-04-17 | 2007-04-25 | Address | 15 WEST 47TH ST, STE 709, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-17 | 2007-04-25 | Address | 15 WEST 47TH ST, STE 709, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-07-13 | 2001-04-17 | Address | 576 FIFTH AVENUE #1002, NEW YORK, NY, 10036, 4807, USA (Type of address: Chief Executive Officer) |
| 1993-07-13 | 2001-04-17 | Address | 576 FIFTH AVENUE #1002, NEW YORK, NY, 10036, 4807, USA (Type of address: Service of Process) |
| 1993-07-13 | 2001-04-17 | Address | 576 FIFTH AVENUE #1002, NEW YORK, NY, 10036, 4807, USA (Type of address: Principal Executive Office) |
| 1985-04-01 | 1993-07-13 | Address | POB 1488, ROCKEFELLER CENTER, NEW YORK, NY, 10185, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110728002143 | 2011-07-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 070425002973 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 030424002484 | 2003-04-24 | BIENNIAL STATEMENT | 2003-04-01 |
| 010417002893 | 2001-04-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 970421002547 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 930713002442 | 1993-07-13 | BIENNIAL STATEMENT | 1993-04-01 |
| B209611-4 | 1985-04-01 | CERTIFICATE OF INCORPORATION | 1985-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
