| Name: | BRUCE WINSTON GEM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2001 (24 years ago) |
| Entity Number: | 2616195 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 608 FIFTH AVE, STE 1010, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
Contact Details
Phone +1 212-921-9188
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE WINSTON GEM CORP. | DOS Process Agent | 608 FIFTH AVE, STE 1010, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ELI NHAISSI | Chief Executive Officer | 608 FIFTH AVE, STE 1010, NEW YORK, NY, United States, 10020 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1405123-DCA | Inactive | Business | 2011-08-22 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-11 | 2015-03-02 | Address | 608 FIFTH AVE, STE 300, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-05-11 | 2015-03-02 | Address | 608 FIFTH AVE, STE 300, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2007-05-11 | 2015-03-02 | Address | 608 FIFTH AVE, STE 300, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-03-14 | 2007-05-11 | Address | 516 CROSS RIVER ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221221001672 | 2022-12-21 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060351 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006887 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007002 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130808006166 | 2013-08-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002769 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002893 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070511002503 | 2007-05-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 010314000634 | 2001-03-14 | CERTIFICATE OF INCORPORATION | 2001-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-29 | No data | 608 5TH AVE, Manhattan, NEW YORK, NY, 10020 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2453707 | LL VIO | CREDITED | 2016-09-20 | 250 | LL - License Violation |
| 2124075 | RENEWAL | INVOICED | 2015-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1224110 | RENEWAL | INVOICED | 2013-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1079355 | LICENSE | INVOICED | 2011-08-23 | 340 | Secondhand Dealer General License Fee |
| 1079356 | FINGERPRINT | INVOICED | 2011-08-22 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
