Search icon

ROE GEM LLC

Company Details

Name: ROE GEM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 May 2015 (10 years ago)
Date of dissolution: 13 Mar 2023
Entity Number: 4764025
ZIP code: 10576
County: Westchester
Place of Formation: New York
Address: 46 WESTCHESTER AVENUE, POUND RIDGE, NY, United States, 10576

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LQHDT8M7QNLC43 4764025 US-NY GENERAL ACTIVE No data

Addresses

Legal 46 WESTCHESTER AVENUE, POUND RIDGE, US-NY, US, 10576
Headquarters C/O PanAm Equities, Inc., 18 East 50th Street, New York, US-NY, US, 10022

Registration details

Registration Date 2015-10-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4764025

DOS Process Agent

Name Role Address
C/O ROE CO. DOS Process Agent 46 WESTCHESTER AVENUE, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2023-06-09 2023-05-09 Address 46 WESTCHESTER AVENUE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2023-02-07 2023-06-09 Address 46 WESTCHESTER AVENUE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2015-05-26 2023-02-07 Address 46 WESTCHESTER AVENUE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230509003370 2023-05-09 BIENNIAL STATEMENT 2023-05-01
230609002142 2023-03-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-13
230207003740 2023-02-07 BIENNIAL STATEMENT 2021-05-01
180209006173 2018-02-09 BIENNIAL STATEMENT 2017-05-01
150820000495 2015-08-20 CERTIFICATE OF PUBLICATION 2015-08-20
150526010207 2015-05-26 ARTICLES OF ORGANIZATION 2015-05-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State