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THREE GEMS CAPITAL LLC

Company Details

Name: THREE GEMS CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2003 (21 years ago)
Entity Number: 2973068
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: BARBARA BERTONE, 7 COBBLESTONE COURT, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent BARBARA BERTONE, 7 COBBLESTONE COURT, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2011-11-28 2024-07-17 Address BARBAR BERTONE, 7 COBBLESTONE COURT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2003-11-04 2011-11-28 Address 7 COBBLESTONE COURT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240717002530 2024-07-17 BIENNIAL STATEMENT 2024-07-17
131203002078 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111128002467 2011-11-28 BIENNIAL STATEMENT 2011-11-01
071113002655 2007-11-13 BIENNIAL STATEMENT 2007-11-01
051103002318 2005-11-03 BIENNIAL STATEMENT 2005-11-01
040112000015 2004-01-12 AFFIDAVIT OF PUBLICATION 2004-01-12
040112000013 2004-01-12 AFFIDAVIT OF PUBLICATION 2004-01-12
031104000341 2003-11-04 ARTICLES OF ORGANIZATION 2003-11-04

Date of last update: 28 Nov 2024

Sources: New York Secretary of State