| Name: | TWO GEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1989 (35 years ago) |
| Entity Number: | 1382959 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | MINDY UNGER, 32 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MINDY UNGER | Chief Executive Officer | 32 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-14 | 2003-08-27 | Address | 322 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-09-14 | 2003-08-27 | Address | 322 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-09-11 | 2003-08-27 | Address | 39-40 BROADWAY, FAIRLAWN, NJ, 07410, USA (Type of address: Service of Process) |
| 1997-09-11 | 2001-09-14 | Address | 386 CUMBERLAND ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 1997-09-11 | 2001-09-14 | Address | 386 CUMBERLAND ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1997-09-11 | Address | 386 CUMBERLAND ROAD, ENGLEWOOD, NJ, 07631, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 1997-09-11 | Address | 386 CUMBERLAND ROAD, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 1989-09-07 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-07 | 1997-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131001002043 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002274 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922002290 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002172 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002811 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030827002347 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 010914002414 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927002002 | 1999-09-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 990917001009 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
