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GEMINI ELECTRIC CO., INC.

GEMINI ELECTRIC CO., INC.

Company Details

Name:	GEMINI ELECTRIC CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 1965 (60 years ago)
Entity Number:	186073
ZIP code:	10469
County:	New York
Place of Formation:	New York
Address:	2460 WILLIAMSBRIDGE ROAD, 2ND FLOOR, BRONX, NY, United States, 10469

Contact Details

Phone +1 718-654-6700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HAL OZKURT	DOS Process Agent	2460 WILLIAMSBRIDGE ROAD, 2ND FLOOR, BRONX, NY, United States, 10469

Chief Executive Officer

Name	Role	Address
HAL H OZKURT	Chief Executive Officer	2460 WILLIAMSBRIDE ROAD, 2ND FLOOR, BRONX, NY, United States, 10469

History

Start date	End date	Type	Value
2025-03-13	2025-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-27	2025-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10	2025-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-09	2024-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-10	2024-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06	2024-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31	2024-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-23	2024-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14	2024-02-14	Address	2460 WILLIAMSBRIDE ROAD, 2ND FLOOR, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2024-02-14	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14	2024-02-14	Address	3605 SEDGWICK AVE, STE 3, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-07	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-12	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-24	2022-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-10	2022-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-13	2022-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-22	2024-02-14	Address	3605 SEDGWICK AVE, STE 3, BRONX, NY, 10463, USA (Type of address: Service of Process)
2011-12-22	2024-02-14	Address	3605 SEDGWICK AVE, STE 3, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2011-12-22	2015-11-20	Address	3605 SEDGWICK AVE, STE 3, BRONX, NY, 10463, USA (Type of address: Principal Executive Office)
2007-08-21	2011-12-22	Address	3281 HULL AVENUE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer)
2007-08-21	2011-12-22	Address	3281 HULL AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process)
2007-08-21	2011-12-22	Address	3281 HULL AVENUE, BRONX, NY, 10467, USA (Type of address: Principal Executive Office)
2003-03-31	2007-08-21	Address	142 WASHINGTON ST, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process)
1995-04-06	2007-08-21	Address	1328 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-04-06	2007-08-21	Address	1328 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1965-04-05	2003-03-31	Address	450 SEVENTH AVE., NEW YORK, NY, 10123, USA (Type of address: Service of Process)
1965-04-05	2022-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240214001163	2024-02-14	BIENNIAL STATEMENT	2024-02-14
151120006066	2015-11-20	BIENNIAL STATEMENT	2015-04-01
130411006065	2013-04-11	BIENNIAL STATEMENT	2013-04-01
111222002336	2011-12-22	BIENNIAL STATEMENT	2011-04-01
090410002087	2009-04-10	BIENNIAL STATEMENT	2009-04-01
070821002986	2007-08-21	BIENNIAL STATEMENT	2007-04-01
030331002204	2003-03-31	BIENNIAL STATEMENT	2003-04-01
010529002213	2001-05-29	BIENNIAL STATEMENT	2001-04-01
990525002431	1999-05-25	BIENNIAL STATEMENT	1999-04-01
970414002498	1997-04-14	BIENNIAL STATEMENT	1997-04-01
950406002125	1995-04-06	BIENNIAL STATEMENT	1993-04-01
C200810-2	1993-06-15	ASSUMED NAME CORP INITIAL FILING	1993-06-15
490511	1965-04-05	CERTIFICATE OF INCORPORATION	1965-04-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1952237703

2020-05-01

0202

PPP

2460 WILLIAMSBRIDGE RD FL 2, BRONX, NY, 10469

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	252495
Loan Approval Amount (current)	252495
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10469-0001
Project Congressional District	NY-15
Number of Employees	370
NAICS code	238210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	256041.71
Forgiveness Paid Date	2021-10-04

8200158709

2021-04-07

0202

PPS

2460 Williamsbridge Rd, Bronx, NY, 10469-4806

Loan Status Date	2023-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	252492
Loan Approval Amount (current)	252492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10469-4806
Project Congressional District	NY-15
Number of Employees	41
NAICS code	238210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	256884.67
Forgiveness Paid Date	2023-01-26

Date of last update: 18 Mar 2025

Sources: New York Secretary of State