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GEMINI EQUITIES LLC

Company Details

Name: GEMINI EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Jul 2017 (7 years ago)
Entity Number: 5166837
County: Westchester
Date of dissolution: 29 Mar 2022
Place of Formation: New York
Address: 243 RT. 100, BLDG 2, BLDG 2, SOMERS, NY, United States, 10589
Address ZIP Code: 10589

Contact Details

Phone +1 914-666-2823

DOS Process Agent

Name Role Address
GEMINI EQUITIES LLC DOS Process Agent 243 RT. 100, BLDG 2, BLDG 2, SOMERS, NY, United States, 10589

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
2056273-DCA Inactive Business 2017-07-26 2023-01-31

History

Start date End date Type Value
2019-08-23 2022-07-24 Address 243 RT. 100, BLDG 2, BLDG 2, SOMERS, NY, 10589, USA (Type of address: Service of Process)
2017-07-10 2022-07-24 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2017-07-10 2019-08-23 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220724000328 2022-03-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-29
190823060134 2019-08-23 BIENNIAL STATEMENT 2019-07-01
170921000024 2017-09-21 CERTIFICATE OF PUBLICATION 2017-09-21
170817000095 2017-08-17 CERTIFICATE OF CHANGE 2017-08-17
170710010041 2017-07-10 ARTICLES OF ORGANIZATION 2017-07-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3288166 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2943614 RENEWAL INVOICED 2018-12-13 150 Debt Collection Agency Renewal Fee
2647227 LICENSE INVOICED 2017-07-26 150 Debt Collection License Fee

Date of last update: 05 Nov 2024

Sources: New York Secretary of State