| Name: | GEM OF MOUNT VERNON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2010 (14 years ago) |
| Entity Number: | 4014912 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 98 Rockwell Place, 2nd Floor, Brooklyn, NY, United States, 11217 |
| Address ZIP Code: | 11217 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DANIELLE JOHNS | DOS Process Agent | 98 Rockwell Place, 2nd Floor, Brooklyn, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| RACHEL WILEN | Chief Executive Officer | 98 ROCKWELL PLACE, 2ND FLOOR, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 160 W KEY PALM RD, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-03-20 | 2024-03-20 | Address | 160 W KEY PALM RD, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-04-17 | Address | 98 ROCKWELL PLACE, 2ND FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-04-17 | Address | 98 Rockwell Place, 2nd Floor, Brooklyn, NY, 11217, USA (Type of address: Service of Process) |
| 2024-03-20 | 2024-04-17 | Address | 378 SCHMERMERHORN AVE, BROOKLYN, NY, 11127, USA (Type of address: Registered Agent) |
| 2012-11-08 | 2024-03-20 | Address | 378 SCHERMERHORN AVE., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2012-11-08 | 2024-03-20 | Address | 160 W KEY PALM RD, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2010-11-03 | 2024-03-20 | Address | 378 SCHMERMERHORN AVE, BROOKLYN, NY, 11127, USA (Type of address: Registered Agent) |
| 2010-11-03 | 2024-03-20 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002892 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240320002099 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 121108006120 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103000223 | 2010-11-03 | CERTIFICATE OF INCORPORATION | 2010-11-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
