| Name: | GEM GENERAL CONTRACTOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2020 (4 years ago) (Companies founded in May 2020) |
| Entity Number: | 5758455 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 2389 Main St. STE 100, Glastonbury, CT, United States, 06033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEM GENERAL CONTRACTOR CORP. | 2884602 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MACHICA-ACOSTA | Chief Executive Officer | 1162 EAST 99TH STREET, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-04 | 2024-05-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-05-04 | 2024-05-04 | Address | 1162 EAST 99TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-05-04 | Address | 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-06 | 2024-05-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-11-06 | 2024-05-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2023-11-06 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-06 | Address | 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-03 | 2024-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-29 | 2023-11-03 | Address | 1633 EAST 95TH STREET, APARTMENT 3, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240504000055 | 2024-05-04 | BIENNIAL STATEMENT | 2024-05-04 |
| 231103000301 | 2023-11-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 231106000467 | 2023-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-03 |
| 200529000362 | 2020-05-29 | CERTIFICATE OF INCORPORATION | 2020-05-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
