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  5. GEMINI ELECTRONIC SECURITY INC.

GEMINI ELECTRONIC SECURITY INC.

Company Details

Name: GEMINI ELECTRONIC SECURITY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1995 (30 years ago)
Entity Number: 1923836
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 18-22 42ND ST, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMINI ELECTRONIC SECURITY, INC. 401(K) PLAN 2023 113266518 2024-10-02 GEMINI ELECTRONIC SECURITY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 423700
Sponsor’s telephone number 7187775177
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing MARIA K. DAKAS
Valid signature Filed with authorized/valid electronic signature
GEMINI ELECTRONIC SECURITY, INC. CASH BALANCE PLAN 2023 113266518 2024-06-20 GEMINI ELECTRONIC SECURITY, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 811210
Sponsor’s telephone number 7187775177
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105
GEMINI ELECTRONIC SECURITY, INC. CASH BALANCE PLAN 2022 113266518 2023-05-23 GEMINI ELECTRONIC SECURITY, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 811210
Sponsor’s telephone number 7187775177
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105
GEMINI ELECTRONIC SECURITY, INC. 401(K) PLAN 2022 113266518 2023-09-21 GEMINI ELECTRONIC SECURITY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 423700
Sponsor’s telephone number 7187775177
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MICHAEL VANDERFORD
GEMINI ELECTRONIC SECURITY, INC. CASH BALANCE PLAN 2021 113266518 2022-08-25 GEMINI ELECTRONIC SECURITY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 811210
Sponsor’s telephone number 7187775177
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105
GEMINI ELECTRONIC SECURITY, INC. 401(K) PLAN 2021 113266518 2022-08-17 GEMINI ELECTRONIC SECURITY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 811210
Sponsor’s telephone number 7187775177
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing MARIA K. DAKAS
GEMINI ELECTRONIC SECURITY, INC. 401(K) PLAN 2020 113266518 2021-09-30 GEMINI ELECTRONIC SECURITY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 811210
Sponsor’s telephone number 7187775177
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing MARIA K. DAKAS
GEMINI ELECTRONIC SECURITY, INC. 401(K) PLAN 2019 113266518 2020-10-06 GEMINI ELECTRONIC SECURITY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 811210
Sponsor’s telephone number 9176814416
Plan sponsor’s address 18-22 42ND STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MARIA K. DAKAS
GEMINI ELECTRONIC SECURITY, INC. 401K PLAN 2018 113266518 2019-05-30 GEMINI ELECTRONIC SECURITY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 811210
Sponsor’s telephone number 9176814416
Plan sponsor’s address 18 22 42ND STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing MARIA DAKAS
GEMINI ELECTRONIC SECURITY, INC. 401K PLAN 2017 113266518 2018-10-15 GEMINI ELECTRONIC SECURITY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-01
Business code 811210
Sponsor’s telephone number 9176814416
Plan sponsor’s address 18-22, 42ND STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MARIA DAKAS

DOS Process Agent

Name Role Address
GESI DOS Process Agent 18-22 42ND ST, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
PANAGIOTIS DAKAS Chief Executive Officer 18-22 42ND ST, ATTN GESI, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2013-05-15 2021-05-07 Address 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2013-05-15 2021-05-07 Address C/O GESI, 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2003-06-10 2013-05-15 Address 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2003-06-10 2013-05-15 Address 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2003-06-10 2013-05-15 Address C/O GESI, 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2001-05-15 2003-06-10 Address PANAGIOTIS DAKAS, 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2001-05-15 2003-06-10 Address 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2001-05-15 2003-06-10 Address G.E.S.I., 25-26 50TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1999-06-08 2001-05-15 Address PANAGIOTIS DAKAS, 69-16 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
1999-06-08 2001-05-15 Address G.E.S.I., 69-16 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210507060432 2021-05-07 BIENNIAL STATEMENT 2021-05-01
161014006239 2016-10-14 BIENNIAL STATEMENT 2015-05-01
130515002098 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110606002391 2011-06-06 BIENNIAL STATEMENT 2011-05-01
090429002571 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070525002375 2007-05-25 BIENNIAL STATEMENT 2007-05-01
050901002243 2005-09-01 BIENNIAL STATEMENT 2005-05-01
030610002666 2003-06-10 BIENNIAL STATEMENT 2003-05-01
010515002013 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990608002751 1999-06-08 BIENNIAL STATEMENT 1999-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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