Search icon

E. F. GEM CORP.

Company Details

Name: E. F. GEM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1965 (59 years ago)
Entity Number: 191082
ZIP code: 11577
County: New York
Place of Formation: New York
Address: 8 PONY CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577

Contact Details

Phone +1 212-588-1601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CRAIG FALLER Chief Executive Officer 8 PONY CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 PONY CIRCLE, ROSLYN HEIGHTS, NY, United States, 11577

Licenses

Number Status Type Date End date
1363047-DCA Active Business 2010-07-16 2023-07-31

History

Start date End date Type Value
2009-10-23 2011-09-21 Address 8 PONY CIRCLE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2001-10-17 2009-10-23 Address 608 5TH AVENUE, NEW YORK, NY, 10020, 2303, USA (Type of address: Chief Executive Officer)
1993-09-28 2001-10-17 Address 608 5TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-09-28 2009-10-23 Address 608 5TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-09-28 2009-10-23 Address 608 5TH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1965-09-23 1993-09-28 Address 120 EAST 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110921002876 2011-09-21 BIENNIAL STATEMENT 2011-09-01
091023002700 2009-10-23 BIENNIAL STATEMENT 2009-09-01
031020002558 2003-10-20 BIENNIAL STATEMENT 2003-09-01
011017002103 2001-10-17 BIENNIAL STATEMENT 2001-09-01
C281072-2 1999-11-16 ASSUMED NAME CORP INITIAL FILING 1999-11-16
990923002727 1999-09-23 BIENNIAL STATEMENT 1999-09-01
970924002033 1997-09-24 BIENNIAL STATEMENT 1997-09-01
930928002676 1993-09-28 BIENNIAL STATEMENT 1993-09-01
518469-7 1965-09-23 CERTIFICATE OF INCORPORATION 1965-09-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-14 No data 555 5TH AVE, Manhattan, NEW YORK, NY, 10017 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-01 No data 78 W 48TH ST, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-28 No data 555 5TH AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-17 No data 18 E 48TH ST, Manhattan, NEW YORK, NY, 10017 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3523366 RENEWAL INVOICED 2022-09-15 340 Secondhand Dealer General License Renewal Fee
3380948 PROCESSING INVOICED 2021-10-14 50 License Processing Fee
3380947 DCA-SUS CREDITED 2021-10-14 290 Suspense Account
3340075 RENEWAL CREDITED 2021-06-22 340 Secondhand Dealer General License Renewal Fee
3068743 RENEWAL INVOICED 2019-08-01 340 Secondhand Dealer General License Renewal Fee
2662382 RENEWAL INVOICED 2017-09-05 340 Secondhand Dealer General License Renewal Fee
2096744 RENEWAL INVOICED 2015-06-04 340 Secondhand Dealer General License Renewal Fee
1052323 RENEWAL INVOICED 2013-06-12 340 Secondhand Dealer General License Renewal Fee
1052324 RENEWAL INVOICED 2011-09-19 340 Secondhand Dealer General License Renewal Fee
1017520 LICENSE INVOICED 2010-07-19 255 Secondhand Dealer General License Fee

Date of last update: 17 Nov 2024

Sources: New York Secretary of State