GEMINI FINANCE COMPANY

Company Details

Entity Name:	GEMINI FINANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	25 Sep 1996 (28 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	F96000005155
FEI/EIN Number	133898117
Address:	747 3RD AVE #4C, NY, NY, 10017
Mail Address:	747 3RD AVE #4C, NY, NY, 10017
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
GRANOFF GARY C	Director	2 FIR DR, GREAT NECK, NY, 11960
WALKER ELLEN M	Director	28 BASKETNECK LN, REMSENBURG, NY
FORLENZA LEE A	Director	15 SUTTON PLACE, APT 13A, NY, NY, 10022
WEINSTOCK STANLEY H	Director	70 FIR DR, ROSLYN, NY, 11576
ETRA STEVEN	Director	HEATHER HILLS RD, BROOKVILLE, NY, 11545

Chairman

Name	Role	Address
GRANOFF GARY C	Chairman	2 FIR DR, GREAT NECK, NY, 11960

President

Name	Role	Address
GRANOFF GARY C	President	2 FIR DR, GREAT NECK, NY, 11960
FORLENZA LEE A	President	15 SUTTON PLACE, APT 13A, NY, NY, 10022

Vice President

Name	Role	Address
WALKER ELLEN M	Vice President	28 BASKETNECK LN, REMSENBURG, NY
FORLENZA LEE A	Vice President	15 SUTTON PLACE, APT 13A, NY, NY, 10022

Secretary

Name	Role	Address
FORLENZA LEE A	Secretary	15 SUTTON PLACE, APT 13A, NY, NY, 10022

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-03-01	747 3RD AVE #4C, NY, NY 10017	No data
CHANGE OF MAILING ADDRESS	2025-03-01	747 3RD AVE #4C, NY, NY 10017	No data
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data

Documents

Name	Date
ANNUAL REPORT	1999-03-05
ANNUAL REPORT	1998-02-13
ANNUAL REPORT	1997-09-16
DOCUMENTS PRIOR TO 1997	1996-09-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State