| Name: | GEM SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2009 (16 years ago) |
| Entity Number: | 3802464 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 SECOND AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 131 SECOND AVE, NEW YOROK, NY, United States, 10003 |
Contact Details
Phone +1 212-995-1866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHASHI PATEL | Chief Executive Officer | 131 SECOND AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131 SECOND AVENUE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071598-1-DCA | Inactive | Business | 2018-05-21 | 2021-11-30 |
| 1325566-DCA | Inactive | Business | 2009-07-13 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503002495 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110628002937 | 2011-06-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424000214 | 2009-04-24 | CERTIFICATE OF INCORPORATION | 2009-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-27 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-13 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-08 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-04 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-12 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-22 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-12 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 131 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No 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 |
|---|---|---|---|---|---|
| 3128434 | RENEWAL | INVOICED | 2019-12-16 | 200 | Electronic Cigarette Dealer Renewal |
| 3054708 | OL VIO | INVOICED | 2019-07-02 | 250 | OL - Other Violation |
| 3050316 | INTEREST | INVOICED | 2019-06-25 | 18.079999923706055 | Interest Payment |
| 3049350 | DCA-PP-DEF01 | INVOICED | 2019-06-21 | 100 | Payment Plan Default Fee |
| 3039644 | INTEREST | INVOICED | 2019-05-25 | 16.34000015258789 | Interest Payment |
| 3037395 | DCA-PP-LF01 | INVOICED | 2019-05-21 | 50 | Payment Plan Late Fee |
| 3022208 | INTEREST | INVOICED | 2019-04-25 | 15.359999656677246 | Interest Payment |
| 3021765 | OL VIO | CREDITED | 2019-04-24 | 125 | OL - Other Violation |
| 3010340 | TP VIO | INVOICED | 2019-04-01 | 750 | TP - Tobacco Fine Violation |
| 2987831 | INTEREST | INVOICED | 2019-02-25 | 23.030000686645508 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-03-22 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-06-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-06-12 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
