Gemini Trust Company, LLC
Florida
Registered In
02/20/2018
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Gemini Trust Company, LLC at 315 Park Ave S FL 18th, New York, Ny 10010 lists Durhan Jonathan of New York, NY and Narendra Divya of South Richmond Hioll, NY.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
EIN
47-5153145
Email
******************@wolterskluwer.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Durhan Jonathan
Manager
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9 W 57TH ST, NEW YORK, NY 10019
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Narendra Divya
Manager
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10314 Lefferts Blvd., S. Richmond Hioll, NY 11419
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Greco James
Manager
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30 W 24TH ST, NEW YORK, NY 10010
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Kalb Ashur
Manager
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210 5TH AVE, NEW YORK, NY 10010
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Maria Filipakis
Manager
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315 PARK AVE S, NEW YORK, NY 10010
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Marshall Beard
Manager
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30 W 24TH ST, NEW YORK, NY 10010
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Showing current associates only (7 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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315 PARK AVE S FL 18TH, NEW YORK, NY 10010
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Gemini Exchange, Llc
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New York, NY |
Financials
Financial Information for Gemini Trust Company, LLC
Form 5500
GEMINI TRUST COMPANY, LLC
600 Third Avenue, New York, Ny 10016 (646) 751-4401 EIN:47-5153145 Plan Admin:Stephanie Kachur| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameGEMINI TRUST COMPANY, LLC 401(K) PLAN Plan #001 Participants BOY/EOY623 / 840 Assets BOY/EOY$20,812,596 / $28,037,488 | 2022 | GEMINI TRUST COMPANY, LLC 401(K) PLAN - Plan #001 | 623 / 840 | $20,812,596 / $28,037,488 |
| 2022 | Plan NameGEMINI TRUST COMPANY, LLC EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY643 / 0 Assets BOY/EOY$0 / $0 | 2022 | GEMINI TRUST COMPANY, LLC EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 643 / 0 | $0 / $0 |
| 2021 | Plan NameGEMINI TRUST COMPANY, LLC 401(K) PLAN Plan #001 Participants BOY/EOY317 / 588 Assets BOY/EOY$10,643,723 / $20,812,596 | 2021 | GEMINI TRUST COMPANY, LLC 401(K) PLAN - Plan #001 | 317 / 588 | $10,643,723 / $20,812,596 |
| 2021 | Plan NameGEMINI TRUST COMPANY, LLC EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY320 / 0 Assets BOY/EOY$0 / $0 | 2021 | GEMINI TRUST COMPANY, LLC EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 320 / 0 | $0 / $0 |
| 2020 | Plan NameGEMINI TRUST COMPANY LLC, 401(K) PLAN Plan #001 Participants BOY/EOY229 / 307 Assets BOY/EOY$4,854,486 / $10,643,723 | 2020 | GEMINI TRUST COMPANY LLC, 401(K) PLAN - Plan #001 | 229 / 307 | $4,854,486 / $10,643,723 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
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Flowood, MS New York, NY | View Report | |
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Concord, NH New York, NY | View Report | |
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Augusta, ME New York, NY | View Report | |
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Dallas, TX New York, NY | View Report | |
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Address Match:315 Park Ave S Fl 18th New York, NY
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Gemini Exchange, LLC
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Glen Allen, VA New York, NY | View Report | |
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New York, NY (1 more) | View Report | |
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New York, NY | View Report | |
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Person/City Match:Durhan Jonathan - New York, NY
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Gemini Exchange, LLC
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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