| Name: | GEMINI PROPERTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1998 (27 years ago) |
| Entity Number: | 2294539 |
| ZIP code: | NW11-7TJ |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 788-790 FINCHLEY ROAD, LONDON, United Kingdom, NW11-7TJ |
| Principal Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| DAVID PEARLMAN | DOS Process Agent | 788-790 FINCHLEY ROAD, LONDON, United Kingdom, NW11-7TJ |
| Name | Role | Address |
|---|---|---|
| JENSSEN ELLUL | Chief Executive Officer | 6E MALVASIA HOUSE, VINEYARDS ESTATE, Georgia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-03 | 2007-02-26 | Address | ENGLISH RIVER, VICTORIA, MAHE, SYC (Type of address: Chief Executive Officer) |
| 2002-10-03 | 2007-02-26 | Address | 1220 N MARKET ST SUITE 606, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 2002-10-03 | 2007-02-26 | Address | ST. PETER PORT, GUERNSEY, CHANNEL ISLANDS, GBR (Type of address: Service of Process) |
| 2000-09-20 | 2002-10-03 | Address | COMPANIES HOUSE, TOWER ST, RAMSEY, IOM, 00000, YYY (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2002-10-03 | Address | 1220 N MARKET ST, STE 606, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1998-09-03 | 2002-10-03 | Address | ST. PETER PORT, GUERNSEY GY1 4NA, CHANNEL ISLANDS, 00000, GBR (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070226002821 | 2007-02-26 | BIENNIAL STATEMENT | 2006-09-01 |
| 021003002249 | 2002-10-03 | BIENNIAL STATEMENT | 2002-09-01 |
| 000920002461 | 2000-09-20 | BIENNIAL STATEMENT | 2000-09-01 |
| 980903000067 | 1998-09-03 | APPLICATION OF AUTHORITY | 1998-09-03 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
