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GEMINI TRUST COMPANY, LLC

Headquarter

Company Details

Name: GEMINI TRUST COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Sep 2016 (9 years ago)
Entity Number: 5002896
ZIP code: 10005
County: New York
Place of Formation: New York
Address: C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GEMINI TRUST COMPANY, LLC DOS Process Agent C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
1134562
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10036756
State:
Alaska
Type:
Headquarter of
Company Number:
000-352-779
State:
Alabama
Type:
Headquarter of
Company Number:
0d35b79c-9e82-e711-8181-00155d01c6c6
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0987165
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20171905614
State:
COLORADO
Type:
Headquarter of
Company Number:
M18000001811
State:
FLORIDA
Type:
Headquarter of
Company Number:
001679190
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1201909
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
579900
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_06577415
State:
ILLINOIS

Legal Entity Identifier

LEI Number:
254900GBN2V33HKLXO71

Registration Details:

Initial Registration Date:
2017-10-16
Next Renewal Date:
2024-10-31
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2021-07-06 2024-09-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-07-06 2024-09-03 Address 28 liberty street, NEW YORK, 10005, USA (Type of address: Service of Process)
2018-09-27 2021-07-06 Address 315 PARK AVENUE SOUTH, 18TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-09-02 2018-09-27 Address 30 WEST 24TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903006332 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220901000629 2022-09-01 BIENNIAL STATEMENT 2022-09-01
210706000683 2021-07-06 CERTIFICATE OF CHANGE BY ENTITY 2021-07-06
200901061738 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180927006191 2018-09-27 BIENNIAL STATEMENT 2018-09-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4694000.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-10-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
GANGER
Party Role:
Plaintiff
Party Name:
GEMINI TRUST COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
GEMINI TRUST COMPANY, LLC
Party Role:
Plaintiff
Party Name:
DIGITAL CURRENCY GROUP,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
IRA FINANCIAL TRUST
Party Role:
Plaintiff
Party Name:
GEMINI TRUST COMPANY, LLC
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State