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GEM STORES, INC.

Company Details

Name: GEM STORES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 1963 (62 years ago) (Companies founded in May 1963)
Date of dissolution: 22 Mar 2021
Entity Number: 157118
ZIP code: 11412 (Companies in Queens, 11412)
County: Queens
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 182-20 LIBERTY AVENUE, JAMAICA, NY, United States, 11412

Chief Executive Officer

Name Role Address
MORRIS HANAN Chief Executive Officer 182-20 LIBERTY AVENUE, JAMAICA, NY, United States, 11412

History

Start date End date Type Value
1997-08-21 1999-05-19 Address 182-20 LIBERTY AVENUE, JAMAICA, NY, 11412, 1066, USA (Type of address: Service of Process)
1997-06-05 2011-06-03 Address 182-20 LIBERTY AVE, JAMAICA, NY, 11412, USA (Type of address: Chief Executive Officer)
1997-06-05 1997-08-21 Address 182-20 LIBERTY AVE, JAMAICA, NY, 11412, USA (Type of address: Service of Process)
1997-06-05 2011-06-03 Address 182-20 LIBERTY AVE, JAMAICA, NY, 11412, USA (Type of address: Principal Executive Office)
1992-12-01 1997-06-05 Address 125 2 ST., BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
1992-12-01 1997-06-05 Address 125 2 ST., BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
1992-12-01 1997-06-05 Address 125 2 ST., BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office)
1988-07-27 1992-12-01 Address MARK HANAN, 125 2ND ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
1978-01-05 1988-07-27 Address 1916 MCDONALD AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
1963-05-20 1978-01-05 Address 1583 PITKIN AVE., BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210322000125 2021-03-22 CERTIFICATE OF DISSOLUTION 2021-03-22
190501060968 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170508006369 2017-05-08 BIENNIAL STATEMENT 2017-05-01
151027000537 2015-10-27 CERTIFICATE OF MERGER 2015-10-27
150612000504 2015-06-12 CERTIFICATE OF MERGER 2015-06-12
130709006921 2013-07-09 BIENNIAL STATEMENT 2013-05-01
110603003018 2011-06-03 BIENNIAL STATEMENT 2011-05-01
100610000300 2010-06-10 CERTIFICATE OF MERGER 2010-06-10
090512002221 2009-05-12 BIENNIAL STATEMENT 2009-05-01
080516000457 2008-05-16 CERTIFICATE OF MERGER 2008-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-04 No data 1921 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-07 No data 2111 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-01 No data 2111 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-20 No data 726 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
185535 OL VIO INVOICED 2012-09-18 700 OL - Other Violation
174055 CL VIO INVOICED 2012-04-18 420 CL - Consumer Law Violation
127398 CL VIO INVOICED 2011-02-07 300 CL - Consumer Law Violation
123804 CL VIO INVOICED 2010-08-04 300 CL - Consumer Law Violation
107735 WS VIO INVOICED 2008-05-16 144 WS - W&H Non-Hearable Violation
63077 CL VIO INVOICED 2006-01-27 25 CL - Consumer Law Violation
44700 CL VIO INVOICED 2005-10-12 25 CL - Consumer Law Violation
12289 CL VIO INVOICED 2003-01-16 450 CL - Consumer Law Violation
12217 CL VIO INVOICED 2002-08-20 300 CL - Consumer Law Violation
19747 WS VIO INVOICED 2002-08-20 360 WS - W&H Non-Hearable Violation

Date of last update: 17 Nov 2024

Sources: New York Secretary of State