| Name: | GEMINI COSMETICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Date of dissolution: | 02 Jan 2011 |
| Entity Number: | 3023019 |
| ZIP code: | 07602 (Companies in New York, 07602) |
| County: | New York |
| Place of Formation: | New York |
| Address: | COURT PLAZA NORTH, 25 MAIN STREET/POB 800, HACKENSACK, NJ, United States, 07602 |
| Principal Address: | 152 W 57TH STREET, 26TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEMINI COSMETICS, INC. 401(K) PROFIT SHARING PLAN | 2010 | 201161016 | 2011-02-28 | GEMINI COSMETICS, INC. | 47 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201161016 |
| Plan administrator’s name | GEMINI COSMETICS, INC. |
| Plan administrator’s address | 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2125860100 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-28 |
| Name of individual signing | SAM ENDY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2125860100 |
| Plan sponsor’s address | 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 201161016 |
| Plan administrator’s name | GEMINI COSMETICS, INC. |
| Plan administrator’s address | 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2125860100 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-12 |
| Name of individual signing | SAM ENDY |
| Name | Role | Address |
|---|---|---|
| BARRY M SCHWARTZ/ C/O COLE SCHOTZ ET. AL | DOS Process Agent | COURT PLAZA NORTH, 25 MAIN STREET/POB 800, HACKENSACK, NJ, United States, 07602 |
| Name | Role | Address |
|---|---|---|
| FRANK FAZZINGA JR. | Chief Executive Officer | 152 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-16 | 2008-03-19 | Address | GEMINI COSMETICS, INC., 152 W 57TH STREET 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-03-08 | 2004-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-08 | 2006-08-16 | Address | 685 3RD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101231000248 | 2010-12-31 | CERTIFICATE OF MERGER | 2011-01-02 |
| 100727002146 | 2010-07-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002570 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060816002504 | 2006-08-16 | BIENNIAL STATEMENT | 2006-03-01 |
| 040609000776 | 2004-06-09 | CERTIFICATE OF AMENDMENT | 2004-06-09 |
| 040308000319 | 2004-03-08 | CERTIFICATE OF INCORPORATION | 2004-03-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
