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GEMINI 305 WEST 39TH STREET 25, LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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