| Name: | GEMAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1998 (26 years ago) |
| Entity Number: | 2297282 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2489 CHARLES CT, BELLMORE, NY, United States, 11710 |
| Address: | UNITED TAX SERVICE, 99 TULIP AVE STE 305, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE CACCIATORE | Chief Executive Officer | 2489 CHARLES CT, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| GEMAX, INC. | DOS Process Agent | UNITED TAX SERVICE, 99 TULIP AVE STE 305, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2016-09-01 | Address | 2489 CHARLES CT, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2014-09-02 | Address | 103 A HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2014-09-02 | Address | 103 E HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2008-08-27 | 2020-09-01 | Address | UNITED TAX SERVICE, 99 TULIP AVE STE 305, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1998-09-14 | 2008-08-27 | Address | 99 TULIP AVE., STE. 305, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061573 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006526 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006998 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006645 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006081 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915002471 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002991 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 980914000404 | 1998-09-14 | CERTIFICATE OF INCORPORATION | 1998-09-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
