| Name: | LGP GEM LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1980 (45 years ago) |
| Entity Number: | 629634 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1175 PARK AVENUE, SUITE 4A, NEW YORK, NY, United States, 10128 |
| Principal Address: | 10 WEST 46TH STREET, SUITE 4A, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISAAC POLLAK | Chief Executive Officer | 10 W 46TH ST / #4A, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ISAAC POLLAK | DOS Process Agent | 1175 PARK AVENUE, SUITE 4A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2020-05-04 | Address | 1562 THIRD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2006-05-09 | 2018-05-01 | Address | ISAAC POLLAK, 10 W 46TH ST / #4A, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-05-09 | 2018-05-01 | Address | 1562 THIRD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1998-04-24 | 2006-05-09 | Address | ISAAC POLLAK, 10 W 46TH ST, #4A, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-05-23 | 1998-04-24 | Address | ISAAC POLLAK, 10 W 46TH ST, #4A, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 2006-05-09 | Address | 10 W. 46TH ST., #4A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1996-05-23 | Address | C/O LGP, 10 W. 46TH ST. #4A, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1986-01-03 | 2006-05-09 | Address | 1562 THIRD AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1980-05-27 | 1986-01-03 | Address | 9 EAST 49TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060034 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006037 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006075 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501007068 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006019 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517003338 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002491 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003186 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040511002812 | 2004-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002012 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
