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GENUINE GEMS CORPORATION

Company Details

Name: GENUINE GEMS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1982 (43 years ago)
Date of dissolution: 08 Jul 2019
Entity Number: 743658
ZIP code: 07024
County: New York
Place of Formation: New York
Address: 2125 CENTER AVE, SUITE 202, FORT LEE, NJ, United States, 07024
Principal Address: 2125 CENTER AVE, STE 202, FORT LEE, NJ, United States, 07024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMESH C JAIN Chief Executive Officer 2125 CENTER AVE, STE 202, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2125 CENTER AVE, SUITE 202, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2006-02-02 2008-02-04 Address 521 FIFTH AVE SUITE 2130, NEW YORK, NY, 10175, 2190, USA (Type of address: Service of Process)
2006-02-02 2008-02-04 Address 521 5TH AVE SUITE 2130, NEW YORK, NY, 10175, 2190, USA (Type of address: Principal Executive Office)
2006-02-02 2008-02-04 Address 521 5TH AVE SUITE 2130, NEW YORK, NY, 10175, 2190, USA (Type of address: Chief Executive Officer)
1994-01-07 2006-02-02 Address 580 5TH AVENUE, SUITE 531, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-01-22 2006-02-02 Address 580 FIFTH AVE SUITE 531, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-01-22 1994-01-07 Address 580 FIFTH AVE SUITE 531, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-01-22 2006-02-02 Address 580 FIFTH AVE SUITE 531, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1982-01-04 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-01-04 1993-01-22 Address 580 FIFTH AVE., SUITE 817A, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190708000126 2019-07-08 CERTIFICATE OF DISSOLUTION 2019-07-08
140415002353 2014-04-15 BIENNIAL STATEMENT 2014-01-01
120203002259 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100210002502 2010-02-10 BIENNIAL STATEMENT 2010-01-01
080204002991 2008-02-04 BIENNIAL STATEMENT 2008-01-01
060202002637 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040121002645 2004-01-21 BIENNIAL STATEMENT 2004-01-01
020111002766 2002-01-11 BIENNIAL STATEMENT 2002-01-01
980224002007 1998-02-24 BIENNIAL STATEMENT 1998-01-01
940107002307 1994-01-07 BIENNIAL STATEMENT 1994-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State