LANDSTAR GEMINI, INC.
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| Name: | LANDSTAR GEMINI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1989 (36 years ago) |
| Entity Number: | 1350029 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES B. GATTONI | Chief Executive Officer | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, United States, 32224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-29 | 2025-05-29 | Address | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2025-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-21 | 2025-05-29 | Address | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2025-05-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250529003267 | 2025-05-29 | BIENNIAL STATEMENT | 2025-05-29 |
| 230721000732 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-21 |
| 210630001030 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190604002013 | 2019-06-04 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-17667 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State