GEM BROKERAGE WORLDWIDE, INC.

Company Details

Name:	GEM BROKERAGE WORLDWIDE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2001 (24 years ago)
Entity Number:	2603048
County:	New York
Place of Formation:	New York
Principal Address:	1410 BAY BLVD, ATLANTIC BEACH, NY, United States, 11509
Principal Address ZIP Code:	11509
Address:	ALAN GRONSBELL, 117 E 38TH ST, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ALAN GRONSBELL, 117 E 38TH ST, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
ALAN GRONSBELL	Chief Executive Officer	117 EAST 38TH ST, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2006-06-19	2009-09-21	Name	GEM IMPORTS, LTD.
2003-03-31	2007-04-05	Address	117 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2001-05-02	2006-06-19	Name	GEM FACTORS LTD.
2001-05-02	2007-04-05	Address	117 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-02-07	2001-05-02	Name	EURO GOLD NY, LTD.
2001-02-07	2001-05-02	Address	3 WEST 35TH STREET, SECOND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090921000256	2009-09-21	CERTIFICATE OF AMENDMENT	2009-09-21
070405002207	2007-04-05	BIENNIAL STATEMENT	2007-02-01
060619000650	2006-06-19	CERTIFICATE OF AMENDMENT	2006-06-19
050307002147	2005-03-07	BIENNIAL STATEMENT	2005-02-01
030331002291	2003-03-31	BIENNIAL STATEMENT	2003-02-01
010502000764	2001-05-02	CERTIFICATE OF AMENDMENT	2001-05-02
010207000094	2001-02-07	CERTIFICATE OF INCORPORATION	2001-02-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State