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GEM, INC.

Company Details

Name: GEM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1993 (32 years ago) (Companies founded in May 1993)
Entity Number: 1729306
ZIP code: 10005 (Companies in Monroe, 10005)
County: Monroe
Place of Formation: New York
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS C WILMOT, SR. Chief Executive Officer 1265 SCOTTSVILLE RD, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 1265 SOCTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2023-05-12 2023-05-12 Address 1265 SCOTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2021-05-19 2023-05-12 Address 28 LIBERTY ST., AUTHORIZED PERSON, NY, 14482, USA (Type of address: Service of Process)
2019-01-28 2021-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-08-09 2023-05-12 Address 1265 SOCTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2002-04-11 2005-08-09 Address 1265 SCOTTSVILLE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2002-04-11 2005-08-09 Address 1265 SCOTTSVILLE ROAD, ROCHESTE, NY, 14624, USA (Type of address: Chief Executive Officer)
2001-05-08 2002-04-11 Address C/O GEM FOOD BROKERS, 1260 SCOTTSVILLE RD, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2000-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512001190 2023-05-12 BIENNIAL STATEMENT 2023-05-01
210519060032 2021-05-19 BIENNIAL STATEMENT 2021-05-01
190520060070 2019-05-20 BIENNIAL STATEMENT 2019-05-01
SR-20706 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20705 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502006247 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006553 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130530002337 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110613002545 2011-06-13 BIENNIAL STATEMENT 2011-05-01
090521002092 2009-05-21 BIENNIAL STATEMENT 2009-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State