| Name: | GEMINI MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2006 (18 years ago) |
| Entity Number: | 3382822 |
| County: | Albany |
| Date of dissolution: | 27 May 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAMIAN A. PEREZ | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2012-06-11 | Address | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2010-07-23 | Address | C/O J.H. MANAGEMENT CORP., 1 INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2010-07-23 | Address | 1 INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160527000722 | 2016-05-27 | CERTIFICATE OF TERMINATION | 2016-05-27 |
| 140613006390 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006195 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100723002820 | 2010-07-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080603002606 | 2008-06-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060629000281 | 2006-06-29 | APPLICATION OF AUTHORITY | 2006-06-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
