| Name: | GEM INDUSTRIAL OF OHIO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1995 (30 years ago) |
| Entity Number: | 1886259 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | GEM INDUSTRIAL INC. |
| Fictitious Name: | GEM INDUSTRIAL OF OHIO |
| Principal Address: | 6842 COMMODORE DR., WALBRIDGE, OH, United States, 43465 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVE JOHNSON | Chief Executive Officer | 6842 COMMODORE DR., WALBRIDGE, OH, United States, 43465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-10 | 2022-07-15 | Address | 6842 COMMODORE DR., WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2017-02-10 | Address | 6842 COMMODORE DR., WALBRIDGE, OH, 43465, USA (Type of address: Chief Executive Officer) |
| 1999-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-01-19 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-19 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109001241 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 220715002774 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 210104061301 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190207002002 | 2019-02-07 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-22476 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170210006289 | 2017-02-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150323006306 | 2015-03-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130228006292 | 2013-02-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 090213003271 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
