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LP GEMS, INC.

Company Details

Name: LP GEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1994 (30 years ago)
Date of dissolution: 01 Jul 2004
Entity Number: 1843214
ZIP code: 10708
County: New York
Place of Formation: New York
Address: LISA PECK, 376 NEW ROCHELLE RD, BRONXVILLE, NY, United States, 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LISA PECK, 376 NEW ROCHELLE RD, BRONXVILLE, NY, United States, 10708

Chief Executive Officer

Name Role Address
LISA PECK Chief Executive Officer 376 NEW ROCHELLE RD, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
1998-07-27 2002-08-13 Address 157 EAST 57TH ST, #PHB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-07-27 2002-08-13 Address LISA PECK, 157 EAST 57TH ST #PHB, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-07-27 2002-08-13 Address 157 EAST 57TH ST, #PHB, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-08-07 1998-07-27 Address 21 W 58TH ST, 11B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-08-07 1998-07-27 Address 21 W 58TH ST, 11B, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-08-10 1998-07-27 Address 21 WEST 58TH STREET, APT. 11B, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040701000661 2004-07-01 CERTIFICATE OF DISSOLUTION 2004-07-01
020813002052 2002-08-13 BIENNIAL STATEMENT 2002-08-01
000822002281 2000-08-22 BIENNIAL STATEMENT 2000-08-01
980727002113 1998-07-27 BIENNIAL STATEMENT 1998-08-01
960807002212 1996-08-07 BIENNIAL STATEMENT 1996-08-01
940810000189 1994-08-10 CERTIFICATE OF INCORPORATION 1994-08-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State