GEMINI TRUST COMPANY, LLC
BranchDate of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | GEMINI TRUST COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Mar 2016 |
| Branch of: | GEMINI TRUST COMPANY, LLC, NEW YORK (Company Number 5002896) |
| Business ALEI: | 1201909 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 600 Third Avenue, New York, NY, 10016, United States |
| Mailing address: | 600 Third Avenue, 2nd Floor, New York, NY, United States, 10016 |
| Place of Formation: | NEW YORK |
| E-Mail: | regulatory@gemini.com |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
NAICS
523991 Trust, Fiduciary, and Custody ActivitiesThis U.S. industry comprises establishments primarily engaged in providing trust, fiduciary, and custody services to others, as instructed, on a fee or contract basis, such as bank trust offices and escrow agencies (except real estate). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Maria Filipakis | Officer | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States | 600 Third Avenue, 2nd Floor, NEW YORK, NY, 10016, United States |
| James Greco | Officer | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States |
| Marshall Beard | Officer | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States | 600 Third Avenue, 2nd Floor, NEW YORK, NY, 10016, United States |
| Matthew Homer | Officer | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States | 600 Third Avenue, 2nd Floor, NEW YORK, NY, 10016, United States |
| Ashur Kalb | Officer | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States |
| Jonathan Durhan | Officer | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States |
| Divya Narendra | Officer | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States | 600 Third Avenue, 2nd Floor, New York, NY, 10016, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013059058 | 2025-03-11 | - | Annual Report | Annual Report | - |
| BF-0013279461 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012422896 | 2024-03-06 | - | Annual Report | Annual Report | - |
| BF-0011445297 | 2023-02-28 | - | Annual Report | Annual Report | - |
| BF-0010219344 | 2022-02-09 | - | Annual Report | Annual Report | 2022 |
| 0007142805 | 2021-02-10 | - | Annual Report | Annual Report | 2021 |
| 0006852255 | 2020-03-28 | - | Annual Report | Annual Report | 2020 |
| 0006491189 | 2019-03-26 | - | Annual Report | Annual Report | 2019 |
| 0006138421 | 2018-03-26 | - | Annual Report | Annual Report | 2018 |
| 0005798929 | 2017-03-22 | - | Annual Report | Annual Report | 2017 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information