INTERNATIONAL GEMOLOGICAL INSTITUTE, INC.

Company Details

Name:	INTERNATIONAL GEMOLOGICAL INSTITUTE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1979 (46 years ago)
Entity Number:	547101
County:	New York
Place of Formation:	New York
Principal Address:	545 5th Avenue, Floor 11, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INTERNATIONAL GEMOLOGICAL INSTITUTE 401(K) PLAN

2023

222272787

2024-07-25

INTERNATIONAL GEMOLOGICAL INSTITUTE

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2001-07-01
Business code	423940
Sponsor’s telephone number	2128473376
Plan sponsor’s address	551 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10176

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
AVI LEVY	Chief Executive Officer	545 5TH AVENUE, FLOOR 11, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-05-17	2024-05-17	Address	545 5TH AVENUE, FLOOR 11, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-05-17	Address	551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-04-23	2024-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-04-23	2024-04-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-05-10	2024-04-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-06-11	2024-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-11	2024-05-17	Address	551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-03-26	2021-06-11	Address	551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-03-26	2021-06-11	Address	551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-09-26	2018-03-26	Address	589 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-06-24	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1979-10-15	2007-03-01	Name	INTERNATIONAL GEMMOLOGICAL INSTITUTE, INC.
1979-03-26	2002-09-26	Address	71 W. 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1979-03-26	1996-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-03-26	1979-10-15	Name	INTERNATIONAL GEMOLOGICAL INSPECTION, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240517003619	2024-05-17	BIENNIAL STATEMENT	2024-05-17
210611060384	2021-06-11	BIENNIAL STATEMENT	2021-03-01
180326002007	2018-03-26	BIENNIAL STATEMENT	2017-03-01
20170711113	2017-07-11	ASSUMED NAME LLC INITIAL FILING	2017-07-11
070301000430	2007-03-01	CERTIFICATE OF AMENDMENT	2007-03-01
020926000715	2002-09-26	CERTIFICATE OF CHANGE	2002-09-26
960624000242	1996-06-24	CERTIFICATE OF AMENDMENT	1996-06-24
B440936-4	1986-12-30	CERTIFICATE OF MERGER	1986-12-31
A613606-4	1979-10-15	CERTIFICATE OF AMENDMENT	1979-10-15
A562628-4	1979-03-26	CERTIFICATE OF INCORPORATION	1979-03-26

Date of last update: 29 Oct 2024

Sources: New York Secretary of State