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GEMINI ACQUISITION SUBSIDIARY, LLC

Company Details

Name: GEMINI ACQUISITION SUBSIDIARY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 14 Feb 2011 (14 years ago)
Entity Number: 4054733
County: New York
Place of Formation: Delaware

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2013-01-08 2015-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-08 2015-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-12 2013-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24 2013-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-14 2012-08-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-02-14 2012-09-12 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150511000087 2015-05-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2015-05-11
150427000973 2015-04-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2015-05-27
130308002150 2013-03-08 BIENNIAL STATEMENT 2013-02-01
130108001069 2013-01-08 CERTIFICATE OF CHANGE 2013-01-08
120912000792 2012-09-12 CERTIFICATE OF CHANGE 2012-09-12
120824000254 2012-08-24 CERTIFICATE OF CHANGE 2012-08-24
110630000994 2011-06-30 CERTIFICATE OF PUBLICATION 2011-06-30
110214000362 2011-02-14 APPLICATION OF AUTHORITY 2011-02-14

Date of last update: 09 Mar 2025

Sources: New York Secretary of State