| Name: | GEMINI TRUST COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Sep 2016 (8 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEMINI TRUST COMPANY, LLC, MISSISSIPPI | 1134562 | MISSISSIPPI |
| Headquarter of | GEMINI TRUST COMPANY, LLC, Alaska | 10036756 | Alaska |
| Headquarter of | GEMINI TRUST COMPANY, LLC, Alabama | 000-352-779 | Alabama |
| Headquarter of | GEMINI TRUST COMPANY, LLC, MINNESOTA | 0d35b79c-9e82-e711-8181-00155d01c6c6 | MINNESOTA |
| Headquarter of | GEMINI TRUST COMPANY, LLC, KENTUCKY | 0987165 | KENTUCKY |
| Headquarter of | GEMINI TRUST COMPANY, LLC, COLORADO | 20171905614 | COLORADO |
| Headquarter of | GEMINI TRUST COMPANY, LLC, FLORIDA | M18000001811 | FLORIDA |
| Headquarter of | GEMINI TRUST COMPANY, LLC, RHODE ISLAND | 001679190 | RHODE ISLAND |
| Headquarter of | GEMINI TRUST COMPANY, LLC, CONNECTICUT | 1201909 | CONNECTICUT |
| Headquarter of | GEMINI TRUST COMPANY, LLC, IDAHO | 579900 | IDAHO |
| Headquarter of | GEMINI TRUST COMPANY, LLC, ILLINOIS | LLC_06577415 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900GBN2V33HKLXO71 | 5002896 | US-NY | GENERAL | ACTIVE | 2016-09-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 28 LIBERTY STREET, New York, US-NY, US, 10005 |
| Headquarters | 28 LIBERTY STREET, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2017-10-16 |
| Last Update | 2023-10-31 |
| Status | ISSUED |
| Next Renewal | 2024-10-31 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5002896 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEMINI TRUST COMPANY, LLC | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| 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) |
| 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 |
| 161201000770 | 2016-12-01 | CERTIFICATE OF PUBLICATION | 2016-12-01 |
| 160902000169 | 2016-09-02 | ARTICLES OF ORGANIZATION | 2016-09-02 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
