| Entity Name: | GEMINI FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F96000005155 |
| FEI/EIN Number |
133898117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 3RD AVE #4C, NY, NY, 10017 |
| Mail Address: | 747 3RD AVE #4C, NY, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GRANOFF GARY C | Chairman | 2 FIR DR, GREAT NECK, NY, 11960 |
| GRANOFF GARY C | President | 2 FIR DR, GREAT NECK, NY, 11960 |
| WALKER ELLEN M | Director | 28 BASKETNECK LN, REMSENBURG, NY |
| WALKER ELLEN M | Vice President | 28 BASKETNECK LN, REMSENBURG, NY |
| FORLENZA LEE A | Director | 15 SUTTON PLACE, APT 13A, NY, NY, 10022 |
| FORLENZA LEE A | Vice President | 15 SUTTON PLACE, APT 13A, NY, NY, 10022 |
| FORLENZA LEE A | President | 15 SUTTON PLACE, APT 13A, NY, NY, 10022 |
| FORLENZA LEE A | Secretary | 15 SUTTON PLACE, APT 13A, NY, NY, 10022 |
| WEINSTOCK STANLEY H | Director | 70 FIR DR, ROSLYN, NY, 11576 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 747 3RD AVE #4C, NY, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 747 3RD AVE #4C, NY, NY 10017 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
