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JAY GEMS INC.

Company Details

Name: JAY GEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2000 (24 years ago)
Entity Number: 2576922
County: New York
Place of Formation: New York
Principal Address: 3 EAST 54TH STREET, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 4624 28th street, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 4624 28th street, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
NILESH SHAH Chief Executive Officer 3 EAST 54TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-01-27 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-21 2023-10-25 Address 3 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-02-20 2023-10-25 Address 3 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-02-20 2020-12-21 Address 3 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-02-02 2020-02-20 Address 529 5TH AVE, STE 1700, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-02-02 2020-02-20 Address 529 5TH AVE, STE 1700, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2017-02-02 2020-02-20 Address 529 5TH AVE, STE 1700, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-07-18 2017-02-02 Address 590 5TH AVE, STE 1801, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-01-05 2017-02-02 Address 590 5TH AVE, STE 1801, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-01-05 2017-02-02 Address 590 5TH AVE, STE 1801, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231025000918 2023-10-24 CERTIFICATE OF CHANGE BY ENTITY 2023-10-24
201221060671 2020-12-21 BIENNIAL STATEMENT 2020-11-01
200220060460 2020-02-20 BIENNIAL STATEMENT 2018-11-01
170202006468 2017-02-02 BIENNIAL STATEMENT 2016-11-01
141124006519 2014-11-24 BIENNIAL STATEMENT 2014-11-01
130718006321 2013-07-18 BIENNIAL STATEMENT 2012-11-01
110105002094 2011-01-05 BIENNIAL STATEMENT 2010-11-01
071205000719 2007-12-05 CERTIFICATE OF MERGER 2007-12-05
060905000173 2006-09-05 CERTIFICATE OF MERGER 2006-09-05
021021002195 2002-10-21 BIENNIAL STATEMENT 2002-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State