| Name: | GUBELIN GEM LAB LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4702334 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 608 5TH AVENUE, SUITE 806, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GUEBELIN RAPHAEL (PRESIDENT) | Chief Executive Officer | 608 5TH AVENUE, SUITE 806, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 608 5TH AVENUE, SUITE 806, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-01-29 | 2024-01-18 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2017-01-19 | 2024-01-18 | Address | 608 5TH AVENUE, SUITE 806, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-01-29 | 2021-01-29 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118003882 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 210129060411 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060172 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119006148 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129000843 | 2015-01-29 | APPLICATION OF AUTHORITY | 2015-01-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
