| Name: | GEMINI ASSET RECOVERIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2004 (21 years ago) |
| Entity Number: | 3002069 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 7390 SW 128TH ST, MIAMI, FL, United States, 33156 |
| Principal Address ZIP Code: | |
| Address: | C/O Selip & Stylianou, LLP, 199 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Contact Details
Phone +1 516-677-8833
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O Selip & Stylianou, LLP, 199 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| HARSHAD BHEDAH | Chief Executive Officer | 7390 SW 128TH ST, MIAMI, FL, United States, 33156 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1312494-DCA | Active | Business | 2009-03-26 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-06 | 2014-08-04 | Address | 7930 SW 128TH ST, MIAMI, FL, 33156, USA (Type of address: Service of Process) |
| 2006-04-04 | 2012-02-06 | Address | 2 ETON COURT, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2012-02-06 | Address | 2 ETON COURT, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2004-01-20 | 2012-02-06 | Address | 199 CROSSWAYS PARK DR POB 9004, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2004-01-20 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220421002656 | 2022-04-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 140804002116 | 2014-08-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 140225002280 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002337 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002552 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002916 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060404003117 | 2006-04-04 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120000788 | 2004-01-20 | CERTIFICATE OF INCORPORATION | 2004-01-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579771 | RENEWAL | INVOICED | 2023-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 3286171 | RENEWAL | INVOICED | 2021-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 2936919 | RENEWAL | INVOICED | 2018-11-30 | 150 | Debt Collection Agency Renewal Fee |
| 2510641 | RENEWAL | INVOICED | 2016-12-12 | 150 | Debt Collection Agency Renewal Fee |
| 1954119 | RENEWAL | INVOICED | 2015-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 991042 | RENEWAL | INVOICED | 2013-01-08 | 150 | Debt Collection Agency Renewal Fee |
| 991043 | RENEWAL | INVOICED | 2010-11-29 | 150 | Debt Collection Agency Renewal Fee |
| 953012 | LICENSE | INVOICED | 2009-03-30 | 150 | Debt Collection License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
