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3GEM, INC.

Company Details

Name: 3GEM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1998 (27 years ago) (Companies founded in February 1998)
Date of dissolution: 29 Jun 2016
Entity Number: 2231699
ZIP code: 11705 (Companies in New York, 11705)
County: New York
Place of Formation: New York
Address: 180 S OCEAN AVE, BAYPORT, NY, United States, 11705
Principal Address: 845 UNITED NATIONS PLAZA, #10F, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAJUAN ESTER Chief Executive Officer 138-36-230TH PLACE, LAURELTON, NY, United States, 11413

DOS Process Agent

Name Role Address
CARLOS CARVA DOS Process Agent 180 S OCEAN AVE, BAYPORT, NY, United States, 11705

History

Start date End date Type Value
2002-02-05 2006-03-09 Address 415 E 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-02-05 2006-03-09 Address 138-36 230TH PL, LAURELTON, NY, 11413, USA (Type of address: Principal Executive Office)
2002-02-05 2006-03-09 Address 180 S OCEAN AVE, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
1999-04-15 2002-02-05 Address 415 E. 37TH STREET SUITE #22D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-02-24 1999-04-15 Address 1380 FIRST AVENUE, SUITE 5D, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2144316 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
060309002433 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040213002568 2004-02-13 BIENNIAL STATEMENT 2004-02-01
020205002638 2002-02-05 BIENNIAL STATEMENT 2002-02-01
000229000094 2000-02-29 CERTIFICATE OF AMENDMENT 2000-02-29
990415000314 1999-04-15 CERTIFICATE OF CHANGE 1999-04-15
980224000302 1998-02-24 CERTIFICATE OF INCORPORATION 1998-02-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State