Gemini Holding Company, L.L.C. Overview
Gemini Holding Company, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, November 1, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Gemini Holding Company, L.L.C.
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Key People
Who own Gemini Holding Company, L.L.C.
Name | |
---|---|
Gregory M. Love 14 |
Manager
Member
Manager/Evp
|
Spencer W. Haines 20 |
CFO
Treasurer
Vp/CFO/Treasurer
|
Frank C. Love 24 |
President
|
Amy Guzzy 15 |
Secretary
|
Jennifer L. Meyer 21 |
Vp
Vice President
|
Brent Bergevin |
Vp
|
Timothy J. Doty 15 |
Assistant
Assistant Secretary
|
Doug Stussi 22 |
Vice President
Vp
|
Companies for Gemini Holding Company, L.L.C.
Gemini Holding Company, L.L.C. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Musket Corporation |
Active
|
1990 |
7
|
NonMM
|
Other Companies for Gemini Holding Company, L.L.C.
Gemini Holding Company, L.L.C. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gemini Motor Transport, L.P. |
Active
|
2000 |
1
|
General Partner
|
Known Addresses for Gemini Holding Company, L.L.C.
Corporate Filings for Gemini Holding Company, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000002922 |
Date Filed: | Thursday, May 25, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 707769123 |
Date Filed: | Wednesday, November 1, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200301110104 |
Date Filed: | Thursday, January 2, 2003 |
Registered Agent | C T Corportion System |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Oklahoma |
State ID: | LLC12183-2004 |
Date Filed: | Friday, June 4, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/1/2000 | Application For Certificate Of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
6/4/2004 | Application for Foreign Registration | ||
6/28/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/24/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/2/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/26/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/8/2011 | Annual List | ||
5/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/22/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Annual List | ||
5/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Gemini Holding Company, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records