| Name: | SHANGHAI PEARLS & GEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1983 (41 years ago) |
| Entity Number: | 882133 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 w 47th street, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHANGHAI PEARLS & GEMS, INC. DEFINED BENEFIT PLAN | 2023 | 136681699 | 2024-10-02 | SHANGHAI PEARLS & GEMS, INC. | 11 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-02 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | VICHUDA APISITPUWAKUL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-29 |
| Name of individual signing | HERAN KUNG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2127194150 |
| Plan sponsor’s address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-06 |
| Name of individual signing | WILLIAM KUNG |
| Role | Employer/plan sponsor |
| Date | 2015-10-06 |
| Name of individual signing | WILLIAM KUNG |
| Name | Role | Address |
|---|---|---|
| WILLIAM KUNG | Chief Executive Officer | 19 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 w 47th street, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-07 | 2024-08-07 | Address | 592 FIFTH AVENUE 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 19 W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-14 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-05 | 2024-08-07 | Address | 592 FIFTH AVENUE 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-01-05 | 2024-08-07 | Address | 592 FIFTH AVENUE 5TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-02-08 | 2012-01-05 | Address | 592 FIFTH AVENUE / 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-02-08 | 2012-01-05 | Address | 592 FIFTH AVENUE / 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-02-08 | 2012-01-05 | Address | 592 FIFTH AVENUE / 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001531 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 140130002495 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105003353 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091224002031 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 080208002594 | 2008-02-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002146 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002636 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 020123002515 | 2002-01-23 | BIENNIAL STATEMENT | 2001-12-01 |
| 000314003108 | 2000-03-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 980127002440 | 1998-01-27 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
