| Name: | BI BI GEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1993 (32 years ago) |
| Entity Number: | 1723073 |
| County: | New York |
| Date of dissolution: | 13 Sep 2013 |
| Place of Formation: | New York |
| Address: | 184 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KYUNG HA LEE | Chief Executive Officer | 184 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| KYUNG HA LEE | DOS Process Agent | 184 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-29 | 2013-05-22 | Address | 62 WEST 47TH ST #1101, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-05-29 | 2013-05-22 | Address | 62 WEST 47TH ST #1101, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-05-29 | 2013-05-22 | Address | 62 WEST 47TH ST #1101, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-09-12 | 2001-05-29 | Address | 576 5TH AVE #502, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-09-12 | 2001-05-29 | Address | 576 5TH AVE #502, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-09-12 | 2001-05-29 | Address | 576 5TH AVE #502, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1995-09-12 | Address | 576 5TH AVE., STE. 502, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130913000691 | 2013-09-13 | CERTIFICATE OF DISSOLUTION | 2013-09-13 |
| 130522002242 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531003069 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090522002259 | 2009-05-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002163 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050707002362 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002335 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010529002327 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002183 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002313 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
