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Home > USA > New York State Companies > GEMINI ASSET MANAGEMENT, INC.
Company Information for

GEMINI ASSET MANAGEMENT, INC.

53 N PARK AVE, STE 41, ROCKVILLE CENTRE, NY, 115704111,
Company Registration Number
USNY2536323
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Gemini Asset Management, Inc.
GEMINI ASSET MANAGEMENT, INC. was founded on 2000-07-27 and has its registered office in Rockville Centre. The organisation's status is listed as "Active". Gemini Asset Management, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
GEMINI ASSET MANAGEMENT, INC.
 
Legal Registered Office / Registered Agent
53 N PARK AVE
STE 41
ROCKVILLE CENTRE
NY
115704111
 
Filing Information
Company Number USNY2536323
New York DoS ID# 2536323
Date formed 2000-07-27
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 06:16:26
Primary Source:New York Department of State
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Companies with same name GEMINI ASSET MANAGEMENT, INC.
The following companies were found which have the same name as GEMINI ASSET MANAGEMENT, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI ASSET MANAGEMENT LTD GEMINI HOUSE 71 PARK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6BT Active Company formed on the 2014-09-10
Gemini Asset Management Inc. 57 Glen Cedar Rd. Toronto Ontario M6C 3G4 Active Company formed on the 2006-03-08
GEMINI ASSET MANAGEMENT, LLC 4224 NE HALSEY ST SUITE 310 PORTLAND OR 97213 Active Company formed on the 2013-06-11
GEMINI ASSET MANAGEMENT, L.L.C. C/O LAW OFC CHRISTOPHER BENSON 1814 S 324TH PLACE SUITE B FEDERAL WAY WA 98003 Dissolved Company formed on the 2005-05-27
GEMINI ASSET MANAGEMENT LLC 553A CLIPPER STREET SAN FRANCISCO CA 94114 CANCELED Company formed on the 1998-05-26
GEMINI ASSET MANAGEMENT, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-12-07
GEMINI ASSET MANAGEMENT GROUP, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-05-02
Gemini Asset Management Limited Active Company formed on the 2014-07-18
Gemini Asset Management Limited Active Company formed on the 2009-08-27
Gemini Asset Management Holdings Inc. Delaware Unknown
GEMINI ASSET MANAGEMENT LLC Delaware Unknown
GEMINI ASSET MANAGEMENT, INC. 502 WARREN ROAD LUTZ FL 33549 Inactive Company formed on the 1990-12-17
GEMINI ASSET MANAGEMENT, LLC 599 WEKIVA BLUFF ST APOPKA FL 32712 Inactive Company formed on the 2013-01-30
GEMINI ASSET MANAGEMENT LIMITED Active Company formed on the 2007-10-15
Gemini Asset Management LLC Connecticut Unknown
Gemini Asset Management Company Limited Unknown Company formed on the 2023-10-05

Company Officers of GEMINI ASSET MANAGEMENT, INC.

Current Directors
Officer Role Date Appointed
JAMES MAGRO
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2000-07-27Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to GEMINI ASSET MANAGEMENT, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINI ASSET MANAGEMENT, INC.
Intangible Assets
Patents
We have not found any records of GEMINI ASSET MANAGEMENT, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI ASSET MANAGEMENT, INC.
Trademarks
We have not found any records of GEMINI ASSET MANAGEMENT, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI ASSET MANAGEMENT, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as GEMINI ASSET MANAGEMENT, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI ASSET MANAGEMENT, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
JAMES MAGRO HUNTINGTON,NY 11743 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI ASSET MANAGEMENT, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI ASSET MANAGEMENT, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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