| Name: | GEMINI HOLDINGS GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2014 (11 years ago) |
| Entity Number: | 4564164 |
| ZIP code: | 11518 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 700 SCRANTON AVENUE., EAST ROCKAWAY, NY, United States, 11518 |
| Principal Address: | 700 SCRANTON AVENUE, EAST ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEMINI HOLDINGS GROUP, LTD. | DOS Process Agent | 700 SCRANTON AVENUE., EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| JAMES GIARRIPUTO | Chief Executive Officer | 700 SCRANTON AVENUE, EAST ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 700 SCRANTON AVENUE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2021-08-06 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-30 | 2025-01-15 | Address | 700 SCRANTON AVENUE., EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2016-09-30 | 2021-03-30 | Address | 700 SCRANTON AVENUE., EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2016-09-30 | 2025-01-15 | Address | 700 SCRANTON AVENUE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-18 | 2016-09-30 | Address | 95 NEW HYDE PARK RD., FRANKLYN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115000809 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 210330060029 | 2021-03-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 190723060172 | 2019-07-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 160930006103 | 2016-09-30 | BIENNIAL STATEMENT | 2016-04-01 |
| 140418010135 | 2014-04-18 | CERTIFICATE OF INCORPORATION | 2014-04-18 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
