| Name: | GEM STORES OF PENNSYLVANIA AVE., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1988 (36 years ago) |
| Date of dissolution: | 22 Mar 2021 |
| Entity Number: | 1293435 |
| ZIP code: | 11412 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 182-20 LIBERTY AVENUE, JAMAICA, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEM STORES, INC. | DOS Process Agent | 182-20 LIBERTY AVENUE, JAMAICA, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| MORRIS HANAN | Chief Executive Officer | 182-20 LIBERTY AVENUE, JAMAICA, NY, United States, 11412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-26 | 1998-09-14 | Address | 125 2ND STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1998-09-14 | Address | 125 2ND STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 1993-07-26 | 1997-07-28 | Address | 125 2ND STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 1988-09-21 | 2003-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-09-21 | 1993-07-26 | Address | 125 SECOND STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210322000139 | 2021-03-22 | CERTIFICATE OF DISSOLUTION | 2021-03-22 |
| 120911006193 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002465 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003375 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002862 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002603 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 030910000408 | 2003-09-10 | CERTIFICATE OF AMENDMENT | 2003-09-10 |
| 020829002170 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002575 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002512 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-14 | No data | 964 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 946 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 926 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 964 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 926 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 926 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 946 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2547602 | CL VIO | INVOICED | 2017-02-06 | 175 | CL - Consumer Law Violation |
| 124585 | CL VIO | INVOICED | 2011-02-09 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
