| Name: | GEM URETHANE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1973 (52 years ago) |
| Entity Number: | 254378 |
| ZIP code: | 12010 |
| County: | Montgomery |
| Place of Formation: | New York |
| Address: | 14 PARK DRIVE, AMSTERDAM, NY, United States, 12010 |
| Principal Address: | 14 PARK DR, AMSTERDAM, NY, United States, 12010 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLAUS BECKMANN | Chief Executive Officer | 14 PARK DRIVE, AMSTERDAM, NY, United States, 12010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 PARK DRIVE, AMSTERDAM, NY, United States, 12010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-13 | 2009-02-20 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-02-13 | 2009-02-20 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-11-09 | 2003-02-13 | Address | 14 PARK DR, AMSTERDAM, NY, 12010, 0390, USA (Type of address: Principal Executive Office) |
| 2000-11-09 | 2003-02-13 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-11-09 | 2003-02-13 | Address | 1350 AVE OF THE AMERICAS, 26TH FL, NEW YORK, NY, 10019, 4801, USA (Type of address: Service of Process) |
| 1975-01-06 | 2000-11-09 | Address | 250 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-02-20 | 1975-01-06 | Address | 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130207006209 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110304002782 | 2011-03-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002491 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 050307002703 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002781 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002039 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 001109002676 | 2000-11-09 | BIENNIAL STATEMENT | 1999-02-01 |
| C276879-2 | 1999-07-29 | ASSUMED NAME CORP INITIAL FILING | 1999-07-29 |
| B025244-5 | 1983-09-30 | CERTIFICATE OF MERGER | 1983-09-30 |
| A204853-3 | 1975-01-06 | CERTIFICATE OF AMENDMENT | 1975-01-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
