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GEMINI AIR CARGO, INC.

Company Details

Name: GEMINI AIR CARGO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1998 (27 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 2233125
ZIP code: 20166
County: New York
Place of Formation: Delaware
Address: 44965 AVIATION DR, STE 300, DULLES, VA, United States, 20166

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
SAMUEL WOODWARD Chief Executive Officer 44965 AVIATION DR SUITE #300, DULLES, VA, United States, 20166

History

Start date End date Type Value
2002-03-21 2004-08-10 Address 44965 AVIATION DR, STE 300, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
1999-11-05 2010-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2010-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-26 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-26 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2089211 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
100630001010 2010-06-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2010-06-30
100420000757 2010-04-20 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-05-20
080219002684 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060331002263 2006-03-31 BIENNIAL STATEMENT 2006-02-01
040810002285 2004-08-10 BIENNIAL STATEMENT 2004-02-01
020321002215 2002-03-21 BIENNIAL STATEMENT 2002-02-01
991105000014 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980226000825 1998-02-26 APPLICATION OF AUTHORITY 1998-02-26

Date of last update: 17 Dec 2024

Sources: New York Secretary of State