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  5. GEMINI SYSTEMS, LLC

GEMINI SYSTEMS, LLC

Company Details

Name: GEMINI SYSTEMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2000 (24 years ago)
Entity Number: 2585500
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 61 BROADWAY, SUITE 925, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMINI SYSTEMS 401(K) PLAN 2012 753048137 2013-11-13 GEMINI SYSTEMS 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8888238602
Plan sponsor’s mailing address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Plan sponsor’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 753048137
Plan administrator’s name GEMINI SYSTEMS
Plan administrator’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Administrator’s telephone number 8888238602

Number of participants as of the end of the plan year
Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-11-13
Name of individual signing PATRICIA SIRABELLA
Valid signature Filed with authorized/valid electronic signature
GEMINI SYSTEMS 401(K) PLAN 2011 753048137 2012-09-18 GEMINI SYSTEMS 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8888238602
Plan sponsor’s mailing address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Plan sponsor’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 753048137
Plan administrator’s name GEMINI SYSTEMS
Plan administrator’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Administrator’s telephone number 8888238602

Number of participants as of the end of the plan year
Active participants 53
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 63
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing PATRICIA SIRABELLA
Valid signature Filed with authorized/valid electronic signature
GEMINI SYSTEMS 401(K) PLAN 2010 753048137 2011-06-15 GEMINI SYSTEMS 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8888238602
Plan sponsor’s mailing address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Plan sponsor’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 753048137
Plan administrator’s name GEMINI SYSTEMS
Plan administrator’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Administrator’s telephone number 8888238602

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 72
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing PATRICIA SIRABELLA
Valid signature Filed with authorized/valid electronic signature
GEMINI SYSTEMS 401(K) PLAN 2009 753048137 2010-08-05 GEMINI SYSTEMS 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8888238602
Plan sponsor’s mailing address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Plan sponsor’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 753048137
Plan administrator’s name GEMINI SYSTEMS
Plan administrator’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Administrator’s telephone number 8888238602

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 78
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-05
Name of individual signing PATRICIA SIRABELLA
Valid signature Filed with authorized/valid electronic signature
GEMINI SYSTEMS 401(K) PLAN 2009 753048137 2010-07-28 GEMINI SYSTEMS 106
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541511
Sponsor’s telephone number 8888238602
Plan sponsor’s mailing address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Plan sponsor’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 753048137
Plan administrator’s name GEMINI SYSTEMS
Plan administrator’s address 61 BROADWAY, SUITE 925, NEW YORK, NY, 10006
Administrator’s telephone number 8888238602

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 78
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing PATRICIA SIRABELLA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 61 BROADWAY, SUITE 925, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2013-01-14 2014-01-24 Name GEMINI SYSTEMS HOLDING, LLC
2000-12-20 2013-01-14 Name GEMINI SYSTEMS, LLC
2000-12-20 2002-12-03 Address 61 BROADWAY, SUITE 1305, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140124000872 2014-01-24 CERTIFICATE OF AMENDMENT 2014-01-24
130131006169 2013-01-31 BIENNIAL STATEMENT 2012-12-01
130114000511 2013-01-14 CERTIFICATE OF AMENDMENT 2013-01-14
101220002116 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081120002389 2008-11-20 BIENNIAL STATEMENT 2008-12-01
061201002145 2006-12-01 BIENNIAL STATEMENT 2006-12-01
050330002396 2005-03-30 BIENNIAL STATEMENT 2004-12-01
021203002149 2002-12-03 BIENNIAL STATEMENT 2002-12-01
010227000447 2001-02-27 AFFIDAVIT OF PUBLICATION 2001-02-27
010227000428 2001-02-27 AFFIDAVIT OF PUBLICATION 2001-02-27

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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