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  5. GEMSTAR INC.

GEMSTAR INC.

Company Details

Name: GEMSTAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1980 (44 years ago)
Entity Number: 662545
ZIP code: 10977
County: New York
Place of Formation: New York
Address: 27 Robert Pitt Dr, Monsey, NY, United States, 10977
Principal Address: 27 ROBERT PITT DR, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMSTAR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133064122 2024-05-30 GEMSTAR INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing PESSY MEISNER
GEMSTAR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133064122 2023-05-11 GEMSTAR INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing PESSY MEISNER
GEMSTAR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133064122 2022-05-05 GEMSTAR INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing PESSY MEISNER
GEMSTAR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133064122 2021-07-26 GEMSTAR INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing PESSY MEISNER
GEMSTAR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133064122 2020-07-02 GEMSTAR INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing PESSY MEISNER
GEMSTAR INC. 401 K PROFIT SHARING PLAN TRUST 2018 133064122 2019-07-23 GEMSTAR INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DRIVE, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing GEMSTAR INC
GEMSTAR, INC. 401K PLAN 2017 133064122 2018-07-17 GEMSTAR, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DR, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing AMY ROSENTHAL
GEMSTAR, INC. 401K PLAN 2016 133064122 2017-07-13 GEMSTAR, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DR, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing AMY ROSENTHAL
GEMSTAR, INC. 401K PLAN 2015 133064122 2016-07-27 GEMSTAR, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DR, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing AMY ROSENTHAL
GEMSTAR, INC. 401K PLAN 2014 133064122 2015-06-30 GEMSTAR, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 8454257676
Plan sponsor’s address 27 ROBERT PITT DR, MONSEY, NY, 10952

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing AMY ROSENTHAL

Chief Executive Officer

Name Role Address
EPHRAIM GROSSMAN Chief Executive Officer 27 ROBERT PITT DR, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
GEMSTAR INC. DOS Process Agent 27 Robert Pitt Dr, Monsey, NY, United States, 10977

History

Start date End date Type Value
2023-05-11 2023-05-11 Address 27 ROBERT PITT DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2023-04-24 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-03 2023-05-11 Address 27 ROBERT PITT DR, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2006-11-20 2020-11-03 Address 27 ROBERT PITT DR, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2006-11-20 2023-05-11 Address 27 ROBERT PITT DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
1995-02-03 2006-11-20 Address 14 MELNICK DRIVE, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office)
1995-02-03 2006-11-20 Address 14 MELNICK DRIVE, PO BOX 765, MONSEY, NY, 10952, 0765, USA (Type of address: Chief Executive Officer)
1995-02-03 2006-11-20 Address PO BOX 765, MONSEY, NY, 10952, 0765, USA (Type of address: Service of Process)
1980-11-13 1995-02-03 Address & GOLDSMITH, 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1980-11-13 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230511002302 2023-05-11 BIENNIAL STATEMENT 2022-11-01
201103061151 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200122060080 2020-01-22 BIENNIAL STATEMENT 2018-11-01
161115006434 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141125006197 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121108006416 2012-11-08 BIENNIAL STATEMENT 2012-11-01
110128002568 2011-01-28 BIENNIAL STATEMENT 2010-11-01
081114002628 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061120002410 2006-11-20 BIENNIAL STATEMENT 2006-11-01
041214002447 2004-12-14 BIENNIAL STATEMENT 2004-11-01

Related by officers

EPHRAIM GROSSMAN

CONKLIN PARK, INC. MARTEL REALTY MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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