| 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 |
| NAICS code: | 523991 - Trust, Fiduciary, and Custody Activities |
| Business address: | 600 Third Avenue, 2nd Floor, 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: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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-0013279461 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012422896 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011445297 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010219344 | 2022-02-09 | No data | Annual Report | Annual Report | 2022 |
| 0007142805 | 2021-02-10 | No data | Annual Report | Annual Report | 2021 |
| 0006852255 | 2020-03-28 | No data | Annual Report | Annual Report | 2020 |
| 0006491189 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006138421 | 2018-03-26 | No data | Annual Report | Annual Report | 2018 |
| 0005798929 | 2017-03-22 | No data | Annual Report | Annual Report | 2017 |
| 0005526535 | 2016-03-31 | 2016-03-31 | Business Registration | Certificate of Registration | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
