| Name: | FIVE GEMS MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3942490 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 975 FRANKLIN AVE, STE 305, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 708 W 192ND ST, #1K, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 975 FRANKLIN AVE, STE 305, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| RONALD EDELSTEIN | Chief Executive Officer | 708 W 192ND ST, #1K, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-12 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-03 | 2022-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-21 | 2022-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-20 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-22 | 2014-07-14 | Address | 708 W 192ND ST, 1K, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 2012-05-22 | 2014-07-14 | Address | 708 W 192ND ST, 1K, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2012-02-03 | 2014-07-14 | Address | 975 FRANKLIN AVE, SUITE # 305, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2010-04-28 | 2012-02-03 | Address | 225 BENNETT AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 2010-04-28 | 2021-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140714002272 | 2014-07-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002591 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 120203000063 | 2012-02-03 | CERTIFICATE OF CHANGE | 2012-02-03 |
| 100428000118 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
