| Name: | KELLIN GEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1985 (40 years ago) |
| Entity Number: | 975900 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 48 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| FREDERICK J FRANKLIN | Chief Executive Officer |
| Name | Role | Address |
|---|---|---|
| FREDERICK J FRANKLIN | Agent | KELLIN GEMS, INC., 48 WEST 48 STREET, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 WEST 48TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2016-02-17 | Address | 48 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-07-25 | 2016-02-01 | Address | (Type of address: Service of Process) |
| 2012-05-04 | 2016-02-01 | Address | (Type of address: Registered Agent) |
| 1999-09-14 | 2012-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2012-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-05 | 2003-03-06 | Address | 375 SOUTH END AVE., NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1997-03-14 | 2016-02-17 | Address | 48 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-03-14 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-14 | 1999-03-05 | Address | 375 SOUTH END AVE, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1985-02-22 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160217002021 | 2016-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 160201000450 | 2016-02-01 | CERTIFICATE OF CHANGE | 2016-02-01 |
| 120725000508 | 2012-07-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-07-25 |
| 120504001297 | 2012-05-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-06-03 |
| 110228002154 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002359 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070316002080 | 2007-03-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002092 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030306002271 | 2003-03-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002675 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
