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  5. GEMINI CAPITAL GROUP, LLC

GEMINI CAPITAL GROUP, LLC

Company Details

Name: GEMINI CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2009 (16 years ago)
Entity Number: 3837316
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-566-1800

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMINI CAPITAL GROUP, LLC 401K PLAN 2020 262914862 2022-02-02 GEMINI CAPITAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525990
Sponsor’s telephone number 5164584508
Plan sponsor’s address 180 S BROADWAY STE 406, WHITE PLAINS, NY, 106051820

Signature of
Role Plan administrator
Date 2022-02-02
Name of individual signing RYAN FEALEY
GEMINI CAPITAL GROUP, LLC 401K PLAN 2019 262914862 2020-06-18 GEMINI CAPITAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525990
Sponsor’s telephone number 5164584508
Plan sponsor’s address 180 S BROADWAY STE 406, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing RYAN FEALEY
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing RYAN FEALEY
GEMINI CAPITAL GROUP, LLC 401K PLAN 2018 262914862 2019-05-07 GEMINI CAPITAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525990
Sponsor’s telephone number 5164584508
Plan sponsor’s address 180 S BROADWAY STE 406, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing RYAN FEALEY
Role Employer/plan sponsor
Date 2019-05-07
Name of individual signing RYAN FEALEY
GEMINI CAPITAL GROUP, LLC 401K PLAN 2017 262914862 2018-05-16 GEMINI CAPITAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525990
Sponsor’s telephone number 5164584508
Plan sponsor’s address 180 S BROADWAY STE 406, WHITE PLAINS, NY, 10605

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing ROGER NEUSTADT
Role Employer/plan sponsor
Date 2018-05-16
Name of individual signing ROGER NEUSTADT
GEMINI CAPITAL GROUP, LLC 401K PLAN 2016 262914862 2017-06-23 GEMINI CAPITAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525990
Sponsor’s telephone number 5164584508
Plan sponsor’s address 180 S BROADWAY, STE 406, WHITE PLAINS, NY, 106051820

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing RYAN FEALEY
Role Employer/plan sponsor
Date 2017-06-23
Name of individual signing RYAN FEALEY
GEMINI CAPITAL GROUP, LLC 2015 262914862 2016-05-10 GEMINI CAPITAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 525990
Sponsor’s telephone number 9143589075
Plan sponsor’s address 180 S BROADWAY STE 406, WHITE PLAINS, NY, 106051820

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing RYAN FEALEY
Role Employer/plan sponsor
Date 2016-05-10
Name of individual signing RYAN FEALEY

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Licenses

Number Status Type Date End date
1326472-DCA Inactive Business 2009-07-20 2013-01-31
1322145-DCA Inactive Business 2009-06-11 2011-01-31

History

Start date End date Type Value
2010-12-28 2017-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-28 2017-03-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-23 2010-12-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190710060477 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170705006272 2017-07-05 BIENNIAL STATEMENT 2017-07-01
170309000576 2017-03-09 CERTIFICATE OF CHANGE 2017-03-09
150706006173 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130716006561 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110802002024 2011-08-02 BIENNIAL STATEMENT 2011-07-01
101228000376 2010-12-28 CERTIFICATE OF CHANGE 2010-12-28
091117000660 2009-11-17 CERTIFICATE OF PUBLICATION 2009-11-17
090723000804 2009-07-23 APPLICATION OF AUTHORITY 2009-07-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
994031 RENEWAL INVOICED 2010-12-03 150 Debt Collection Agency Renewal Fee
967140 LICENSE INVOICED 2009-07-20 150 Debt Collection License Fee
967139 CNV_TFEE INVOICED 2009-07-20 3 WT and WH - Transaction Fee
948667 CNV_TFEE INVOICED 2009-06-12 3 WT and WH - Transaction Fee
948666 LICENSE INVOICED 2009-06-12 150 Debt Collection License Fee

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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