| Name: | GEM STONE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1999 (26 years ago) |
| Date of dissolution: | 09 Jun 2022 |
| Entity Number: | 2351995 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 WEST 48TH ST, #1107, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 WEST 48TH ST, #1107, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ABHINAV AGARWAL | Chief Executive Officer | 42 W 48TH ST, 1107, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-09 | 2022-11-27 | Address | 42 W 48TH ST, 1107, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2013-04-09 | Address | 42 WEST 48TH STREET, #1107, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-05-04 | 2022-11-27 | Address | 42 WEST 48TH ST, #1107, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-05-04 | 2009-02-24 | Address | 42 WEST 48TH ST, #1107, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-03-07 | 2007-05-04 | Address | 42 WEST 48TH ST #1107, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2003-03-07 | 2007-05-04 | Address | 42 WEST 48TH ST #1107, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-03-07 | 2007-05-04 | Address | 42 WEST 48TH ST #1107, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-04-06 | 2003-03-07 | Address | 15 WEST 47TH ST, #1701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-06 | 2003-03-07 | Address | 15 WEST 47TH ST, #1701, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-03-03 | 2022-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221127000053 | 2022-06-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-09 |
| 130409002452 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110601002645 | 2011-06-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224003162 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070504002668 | 2007-05-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050516002033 | 2005-05-16 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307003089 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010406002136 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 990303000518 | 1999-03-03 | CERTIFICATE OF INCORPORATION | 1999-03-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
