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GEMINI TRUST COMPANY, LLC

Branch

Company Details

Name: GEMINI TRUST COMPANY, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 28 Nov 2017 (7 years ago)
Financial Date End: 30 Nov 2025
Branch of: GEMINI TRUST COMPANY, LLC, NEW YORK (Company Number 5002896)
Entity Number: 579900
Place of Formation: NEW YORK
File Number: 579900
Principal Address: 315 PARK AVENUE SOUTH, FLOOR 16 NEW YORK, NY 10010
Mailing Address: FL 16 600 THIRD AVENUE, 2ND FLOOR NEW YORK, NY 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On Resigned On
Jonathan Durhan Manager 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY 10016 2021-10-01 2023-10-16
Jonathan Durhan Manager 9 WEST 57TH STREET, NEW YORK, NY 10019 2020-10-05 No data
Maria Filipakis Manager 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY 10016 2023-10-16 2023-10-16
Matthew Homer Manager 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY 10016 2023-10-16 2023-10-16
Ashur Kalb Manager 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY 10016 2023-10-16 2023-10-16
Divya Narendra Manager 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY 10016 2023-10-16 2023-10-16
Marshall Beard Manager 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY 10016 2023-10-16 No data
James Greco Manager 600 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY 10016 2023-10-16 2023-10-16

Filing

Filing Name Filing Number Filing date
Annual Report 0005941389 2024-10-14
Amendment of Foreign Registration Statement 0005614223 2024-02-27
Annual Report 0005442040 2023-10-16
Annual Report 0004932862 2022-10-03
Registered Agent Name/Address Change (mass change) 0004895803 2022-09-12
Annual Report 0004432005 2021-10-01
Annual Report 0004023873 2020-10-05
Annual Report 0003687270 2019-11-27
Annual Report 0003355319 2018-11-30
Initial Filing 0000579900 2017-11-28

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State