Name: | GEMINI 305 WEST 39TH STREET 25, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 27 Sep 2007 (17 years ago) |
Date of dissolution: | 30 Oct 2018 |
Entity Number: | 3573696 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2012-05-24 | 2013-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2011-09-28 | 2013-01-08 | Address | C/O GEMINI REAL ESTATE, 200 PARK AVE S / STE 1305, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2009-06-15 | 2012-05-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2009-06-15 | 2011-09-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2007-09-27 | 2009-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2007-09-27 | 2009-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181030000205 | 2018-10-30 | CERTIFICATE OF TERMINATION | 2018-10-30 |
170905007558 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
150903006507 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
130910006594 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
130108001089 | 2013-01-08 | CERTIFICATE OF CHANGE | 2013-01-08 |
120524000805 | 2012-05-24 | CERTIFICATE OF CHANGE | 2012-05-24 |
110928002307 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
091019002192 | 2009-10-19 | BIENNIAL STATEMENT | 2009-09-01 |
090615000752 | 2009-06-15 | CERTIFICATE OF CHANGE | 2009-06-15 |
080128000144 | 2008-01-28 | CERTIFICATE OF PUBLICATION | 2008-01-28 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State