| Name: | GEMINI TANNING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1999 (25 years ago) |
| Entity Number: | 2385481 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 150-65 CROSS ISLAND PKWY, WHITESTONE, NY, United States, 11357 |
| Principal Address ZIP Code: | 11357 |
| Address: | 157-35 19TH AVE, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 157-35 19TH AVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| MARIELENA DIAKOGIANNIS | Chief Executive Officer | 150-65 CROSS ISLAND PKWY, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-20 | 2009-07-14 | Address | 150-36 14TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2009-07-14 | Address | 150-36 14TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2002-02-20 | Address | 150-35, 19TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1999-06-04 | 2001-11-09 | Address | 150-39 14TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090714002916 | 2009-07-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 070717003103 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002125 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002061 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 020220002598 | 2002-02-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 011109000183 | 2001-11-09 | CERTIFICATE OF CHANGE | 2001-11-09 |
| 990604000209 | 1999-06-04 | CERTIFICATE OF INCORPORATION | 1999-06-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
