Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 90014
    5. ›
  5. KAISER GEMS (USA), INC.

KAISER GEMS (USA), INC.

Company Details

Name: KAISER GEMS (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1995 (30 years ago)
Date of dissolution: 06 Jul 2016
Entity Number: 1906278
ZIP code: 90014
County: New York
Place of Formation: California
Address: 631 S. OLIVE ST. #740, LOS ANGELES, CA, United States, 90014
Principal Address: 631 S OLIVE ST, #740, LOS ANGELES, CA, United States, 90014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 631 S. OLIVE ST. #740, LOS ANGELES, CA, United States, 90014

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KAISER ABI-HABIB Chief Executive Officer 631 S OLIVE ST, #740, LOS ANGELES, CA, United States, 90014

History

Start date End date Type Value
2009-03-31 2013-04-02 Address 631 S OLIVE STREET / #740, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer)
2007-03-26 2009-03-31 Address 631 S OLIVE STREET / #740, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer)
2007-03-26 2013-04-02 Address 631 S OLIVE STREET / #740, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office)
2007-03-26 2016-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05 2016-07-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2007-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-16 2007-03-26 Address 631 S OLIVE ST, #740, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer)
1997-05-16 2007-03-26 Address 631 S OLIVE ST, #740, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office)
1997-05-16 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-23 1997-05-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160706000758 2016-07-06 SURRENDER OF AUTHORITY 2016-07-06
130402002516 2013-04-02 BIENNIAL STATEMENT 2013-03-01
110602002275 2011-06-02 BIENNIAL STATEMENT 2011-03-01
090331002487 2009-03-31 BIENNIAL STATEMENT 2009-03-01
070326003317 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050413002211 2005-04-13 BIENNIAL STATEMENT 2005-03-01
030306002548 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010312002095 2001-03-12 BIENNIAL STATEMENT 2001-03-01
991105000957 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
990402002380 1999-04-02 BIENNIAL STATEMENT 1999-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated