| Name: | GEMINI AIR CARGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2233125 |
| ZIP code: | 20166 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 44965 AVIATION DR, STE 300, DULLES, VA, United States, 20166 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| SAMUEL WOODWARD | Chief Executive Officer | 44965 AVIATION DR SUITE #300, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-21 | 2004-08-10 | Address | 44965 AVIATION DR, STE 300, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2010-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2010-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-26 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-26 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2089211 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100630001010 | 2010-06-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-06-30 |
| 100420000757 | 2010-04-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-05-20 |
| 080219002684 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060331002263 | 2006-03-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040810002285 | 2004-08-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020321002215 | 2002-03-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 991105000014 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980226000825 | 1998-02-26 | APPLICATION OF AUTHORITY | 1998-02-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
