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GEMINI HOLDINGS, INC.

Company Details

Name: GEMINI HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1988 (36 years ago)
Date of dissolution: 31 Oct 2000
Entity Number: 1270748
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 215 ENTIN RD, CLIFTON, NJ, United States, 07014
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE NEBEL Chief Executive Officer 215 ENTIN RD, CLIFTON, NJ, United States, 07014

History

Start date End date Type Value
1998-12-22 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-26 1997-01-07 Address 215 ENTIN ROAD, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer)
1993-03-26 1997-01-07 Address 215 ENTIN ROAD, CLIFTON, NJ, 07014, USA (Type of address: Principal Executive Office)
1988-12-30 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-30 1998-12-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001031000431 2000-10-31 CERTIFICATE OF TERMINATION 2000-10-31
990921001102 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981222002196 1998-12-22 BIENNIAL STATEMENT 1998-12-01
970107002725 1997-01-07 BIENNIAL STATEMENT 1996-12-01
930326002192 1993-03-26 BIENNIAL STATEMENT 1992-12-01
B723916-4 1988-12-30 APPLICATION OF AUTHORITY 1988-12-30

Date of last update: 23 Jan 2025

Sources: New York Secretary of State