| Name: | GEMINI HOLDING OF OKLAHOMA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2010 (15 years ago) |
| Entity Number: | 3950651 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | Oklahoma |
| Foreign Legal Name: | GEMINI HOLDING COMPANY, L.L.C. |
| Fictitious Name: | GEMINI HOLDING OF OKLAHOMA, LLC |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004719 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220502001077 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060037 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-54644 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-54645 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180507006296 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006292 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007038 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120606006149 | 2012-06-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517000514 | 2010-05-17 | APPLICATION OF AUTHORITY | 2010-05-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
