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  5. GEMEAN CORPORATION

GEMEAN CORPORATION

Company Details

Name: GEMEAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2007 (17 years ago)
Entity Number: 3566776
ZIP code: 11939
County: Suffolk
Place of Formation: New York
Principal Address: 845 3rd Avenue, 6th floor, New York, NY, United States, 10022
Address: 1700 ROCKY POINT ROAD, EAST MARION, NY, United States, 11939

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 300441488 2018-04-30 GEMEAN CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing GEORGE GEORGIADES
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 300441488 2017-05-14 GEMEAN CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Signature of
Role Plan administrator
Date 2017-05-14
Name of individual signing GEORGE GEORGIADES
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 300441488 2016-06-15 GEMEAN CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing GEORGE GEORGIADES
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 300441488 2015-05-08 GEMEAN CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing GEORGE GEORGIADES
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 300441488 2014-06-19 GEMEAN CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing GEORGE GEORGIADES
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2012 300441488 2015-05-16 GEMEAN CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Signature of
Role Plan administrator
Date 2015-05-16
Name of individual signing GEMEAN CORPORATION
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2011 300441488 2012-05-30 GEMEAN CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Plan administrator’s name and address
Administrator’s EIN 300441488
Plan administrator’s name GEMEAN CORPORATION
Plan administrator’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127
Administrator’s telephone number 9174327744

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing GEMEAN CORPORATION
GEMEAN CORPORATION 401 K PROFIT SHARING PLAN TRUST 2011 300441488 2012-05-29 GEMEAN CORPORATION 2
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 9174327744
Plan sponsor’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127

Plan administrator’s name and address
Administrator’s EIN 300441488
Plan administrator’s name GEMEAN CORPORATION
Plan administrator’s address 1700 ROCKY POINT RD, EAST MARION, NY, 119391127
Administrator’s telephone number 9174327744

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing GEMEAN CORPORATION

Agent

Name Role Address
GEORGE GEORGIADES Agent 1700 ROCKY POINT ROAD, EAST MARION, NY, 11939

Chief Executive Officer

Name Role Address
GEORGE GEORGIADES Chief Executive Officer 1700 ROCKY POINT ROAD, EAST MARION, NY, United States, 11939

DOS Process Agent

Name Role Address
GEMEAN CORPORATION DOS Process Agent 1700 ROCKY POINT ROAD, EAST MARION, NY, United States, 11939

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 1700 ROCKY POINT ROAD, EAST MARION, NY, 11939, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05 2023-12-05 Address 1700 ROCKY POINT RD, EAST MARION, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-11-14 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-15 2023-12-05 Address 1700 ROCKY POINT RD, EAST MARION, NY, 11373, USA (Type of address: Chief Executive Officer)
2007-09-12 2023-12-05 Address 1700 ROCKY POINT ROAD, EAST MARION, NY, 11939, USA (Type of address: Registered Agent)
2007-09-12 2023-12-05 Address 1700 ROCKY POINT ROAD, EAST MARION, NY, 11939, USA (Type of address: Service of Process)
2007-09-12 2022-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231205002740 2023-12-05 BIENNIAL STATEMENT 2023-09-01
131114000037 2013-11-14 ANNULMENT OF DISSOLUTION 2013-11-14
DP-2133825 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
091215002120 2009-12-15 BIENNIAL STATEMENT 2009-09-01
070912000220 2007-09-12 CERTIFICATE OF INCORPORATION 2007-09-12

Related by officers

GEORGE GEORGIADES

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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