| Name: | GEMINA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2000 (24 years ago) |
| Entity Number: | 2560698 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Address ZIP Code: | 11702 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT COSENTINO | Chief Executive Officer | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| GEMINA REALTY CORP. | DOS Process Agent | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-02-21 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Service of Process) |
| 2014-03-20 | 2020-10-07 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Service of Process) |
| 2014-03-20 | 2024-02-21 | Address | 4403 OAK BEACH ASSOCIATION, OAK BEACH, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2024-02-21 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2000-10-05 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2000-10-05 | 2014-03-20 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001296 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 201007060528 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007704 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006372 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141016006319 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 140320002035 | 2014-03-20 | BIENNIAL STATEMENT | 2013-10-01 |
| 001005000738 | 2000-10-05 | CERTIFICATE OF INCORPORATION | 2000-10-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
