| Name: | GEM STONE KING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2002 (22 years ago) |
| Entity Number: | 2802649 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 8TH AVENUE, ROOM 300, NEW YORK, NY, United States, 10018 |
| Principal Address: | 555 8TH AVE, ROOM 300, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEM STONE KING, INC. 401K PROFIT SHARING PLAN & TRUST | 2023 | 030479245 | 2024-09-02 | GEM STONE KING, INC | 18 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2128696776 |
| Plan sponsor’s address | 555 8TH AVENUE, ROOM 300, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2128696776 |
| Plan sponsor’s address | 555 8TH AVENUE, ROOM 300, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | JORGE REYES |
| Name | Role | Address |
|---|---|---|
| GEM STONE KING, INC. | DOS Process Agent | 555 8TH AVENUE, ROOM 300, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JORGE REYES | Chief Executive Officer | 555 8TH AVENUE, ROOM 300, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 555 8TH AVENUE, ROOM 300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 555 8TH AVENUE, ROOM 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2024-08-02 | Address | 555 8TH AVENUE, ROOM 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-12-20 | 2018-10-10 | Address | 555 8TH AVENUE, ROOM 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-12-20 | 2024-08-02 | Address | 555 8TH AVENUE, ROOM 502, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-06-28 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-08-07 | 2017-12-20 | Address | 241 WEST 37TH STREET, STE 718, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-08-07 | 2009-08-07 | Address | 114 W 47TH ST / 22ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-08-07 | 2017-12-20 | Address | 241 W 37TH ST / SUITE 718, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-08-07 | 2017-12-20 | Address | 241 W 37TH ST / SUITE 718, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003860 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220812000865 | 2022-08-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 181010006672 | 2018-10-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 171220006212 | 2017-12-20 | BIENNIAL STATEMENT | 2016-08-01 |
| 120905006130 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 110628000880 | 2011-06-28 | CERTIFICATE OF AMENDMENT | 2011-06-28 |
| 100811002314 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 090807000453 | 2009-08-07 | CERTIFICATE OF CHANGE | 2009-08-07 |
| 080801002410 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060807002947 | 2006-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
