| Name: | GEMINI/EMPIRE ELEVATOR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Date of dissolution: | 29 Sep 1999 |
| Entity Number: | 1630125 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 178 EAST 124TH STREET, NEW YORK, NY, United States, 10035 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NIGEL DAVIS | Chief Executive Officer | 6266 HURT ROAD, HORNLAKE, MS, United States, 38637 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-04 | 1998-05-13 | Address | 178 EAST 124TH STREET, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-11 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-01 | 1995-07-11 | Address | EMPIRE ELEVATOR COMPANY, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-10-01 | 1997-06-04 | Address | 601 NURSERY ROAD, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 1992-04-20 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-04-20 | 1998-04-10 | Name | EMPIRE ELEVATOR COMPANY |
| 1992-04-20 | 1992-04-20 | Name | EMPIRE ELEVATOR COMPANY |
| 1992-04-20 | 1993-10-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990929000953 | 1999-09-29 | CERTIFICATE OF MERGER | 1999-09-29 |
| 980513002596 | 1998-05-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 980428000534 | 1998-04-28 | CERTIFICATE OF CORRECTION | 1998-04-28 |
| 980410000037 | 1998-04-10 | CERTIFICATE OF AMENDMENT | 1998-04-10 |
| 970604002805 | 1997-06-04 | BIENNIAL STATEMENT | 1996-04-01 |
| 970407001142 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950711000613 | 1995-07-11 | CERTIFICATE OF CHANGE | 1995-07-11 |
| 931001002091 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 920420000275 | 1992-04-20 | APPLICATION OF AUTHORITY | 1992-04-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
