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DISONS GEMS, INC.

Company Details

Name: DISONS GEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1980 (44 years ago)
Entity Number: 645628
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 FIFTH AVE, SUITE 1002, NY, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MILAN MEHTA Chief Executive Officer 580 FIFTH AVE, SUITE 1002, NY, NY, United States, 10036

DOS Process Agent

Name Role Address
MILAN MEHTA DOS Process Agent 580 FIFTH AVE, SUITE 1002, NY, NY, United States, 10036

History

Start date End date Type Value
2022-08-11 2024-07-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-07-08 2022-08-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2018-02-14 2022-07-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2006-09-15 2012-09-27 Address 415 MADISON AVE, STE 800, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-09-15 2012-09-27 Address 415 MADISON AVE, STE 800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-06-06 2006-09-15 Address 22 W 48TH ST., RM #301, NEW YORK, NY, 10039, 1878, USA (Type of address: Chief Executive Officer)
1995-06-06 2006-09-15 Address 22 W 48TH ST., RM #301, NEW YORK, NY, 10039, 1878, USA (Type of address: Service of Process)
1995-06-06 2006-09-15 Address 22 W 48TH ST., RM #301, NEW YORK, NY, 10039, 1878, USA (Type of address: Principal Executive Office)
1980-08-18 1995-06-06 Address 1 PENNSYLVANIA PL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211213001873 2021-12-13 BIENNIAL STATEMENT 2021-12-13
180214000674 2018-02-14 CERTIFICATE OF AMENDMENT 2018-02-14
150904006294 2015-09-04 BIENNIAL STATEMENT 2014-08-01
120927002289 2012-09-27 BIENNIAL STATEMENT 2012-08-01
080821002418 2008-08-21 BIENNIAL STATEMENT 2008-08-01
060915002070 2006-09-15 BIENNIAL STATEMENT 2006-08-01
020731002102 2002-07-31 BIENNIAL STATEMENT 2002-08-01
000810002162 2000-08-10 BIENNIAL STATEMENT 2000-08-01
980820002158 1998-08-20 BIENNIAL STATEMENT 1998-08-01
960816002154 1996-08-16 BIENNIAL STATEMENT 1996-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State