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) (Companies founded in July 2017)
Date of dissolution:	29 Mar 2022
Entity Number:	5166837
ZIP code:	10589 (Companies in Westchester, 10589)
County:	Westchester
Place of Formation:	New York
Address:	243 RT. 100, BLDG 2, BLDG 2, SOMERS, NY, United States, 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: 23 Nov 2024

Sources: New York Secretary of State