| Name: | GEMINI MANAGEMENT COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3701987 |
| ZIP code: | 28269 (Companies in New York, 28269) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GEMINI PROPERTY MANAGEMENT, LLC |
| Fictitious Name: | GEMINI MANAGEMENT COMPANY, LLC |
| Address: | PO BOX 8511 DAVIS LAKE PKY, STE C6-127, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| GEMINI PROPERTY MANAGEMENT, LLC | DOS Process Agent | PO BOX 8511 DAVIS LAKE PKY, STE C6-127, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-13 | 2018-07-03 | Address | 16740 BIRKDALE COMMONS PARKWAY, SUITE 306, HUNTERSVILLE, NC, 28078, USA (Type of address: Service of Process) |
| 2013-01-18 | 2015-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-14 | 2013-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-14 | 2013-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-13 | 2013-01-14 | Address | 200 PARK AVE S, STE 1305, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-06-15 | 2013-01-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-06-15 | 2012-08-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-07-29 | 2009-06-15 | Address | 200 PARK AVE SOUTH STE 1305, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180703006409 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007312 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150813000609 | 2015-08-13 | CERTIFICATE OF CHANGE | 2015-08-13 |
| 140709006823 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 130118000635 | 2013-01-18 | CERTIFICATE OF CHANGE | 2013-01-18 |
| 130114000903 | 2013-01-14 | CERTIFICATE OF CHANGE | 2013-01-14 |
| 120813002779 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100823003057 | 2010-08-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 090615000737 | 2009-06-15 | CERTIFICATE OF CHANGE | 2009-06-15 |
| 080729000247 | 2008-07-29 | APPLICATION OF AUTHORITY | 2008-07-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
