| Name: | ULTIMATE GEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2004 (21 years ago) |
| Entity Number: | 3058059 |
| ZIP code: | 10901 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 CHATHAM STREET, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE GEMS, INC. | DOS Process Agent | 10 CHATHAM STREET, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| NATALIA KUKOLEV | Chief Executive Officer | 10 CHATHAM STREET, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-01 | 2012-05-31 | Address | 1865 OCENA AVE, # 5 E, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2008-06-06 | 2012-05-31 | Address | 1865 OCEAN AVE, RM 5E, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2012-05-31 | Address | 1865 OCEAN AVE, RM 5E, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2004-05-25 | 2010-06-01 | Address | 1865 OCEAN AVE APT #5E, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120531006147 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002557 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002856 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516002924 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525000769 | 2004-05-25 | CERTIFICATE OF INCORPORATION | 2004-05-25 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
