| Name: | Gemini Trust Company, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Nov 2017 (7 years ago) |
| Branch of: | Gemini Trust Company, LLC, NEW YORK (Company Number 5002896) |
| Identification Number: | 001679190 |
| Place of Formation: | NEW YORK |
| Principal Address: | 600 THIRD AVENUE 2ND FLOOR, NEW YORK, NY, 10016, USA |
| Purpose: | OPERATES A DIGITAL ASSET EXCHANGE AND CUSTODY BUSINESS |
NAICS
523991 Trust, Fiduciary, and Custody ActivitiesThis U.S. industry comprises establishments primarily engaged in providing trust, fiduciary, and custody services to others, as instructed, on a fee or contract basis, such as bank trust offices and escrow agencies (except real estate). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ASHUR KALB | MANAGER | 210 5TH AVE. SUITE 1002 NEW YORK, NY 10010 USA |
| DIVYA NARENDRA | MANAGER | 10314 LEFFERTS BLVD. S. RICHMOND HIOLL, NY 11419 USA |
| CAMERON WINKLEVOSS | MANAGER | 30 W. 24TH STREET 4TH FLOOR NEW YORK, NY 10010 USA |
| TYLER WINKLEVOSS | MANAGER | 30 W. 24TH STREET 4TH FLOOR NEW YORK, NY 10010 USA |
| CHARLES MACEDO | MANAGER | 90 PARK AVENUE NEW YORK, NY 10016 USA |
| JONATHAN DURHAN | MANAGER | 9 WEST 57TH STREET 32ND FLOOR NEW YORK, NY 10019 USA |
| JAMES GRECO | MANAGER | 30 W. 24TH STREET 4TH FLOOR NEW YORK, NY 10010 USA |
| Number | Name | File Date |
|---|---|---|
| 202450862670 | Annual Report | 2024-04-12 |
| 202331032510 | Annual Report | 2023-03-17 |
| 202214471340 | Annual Report | 2022-04-11 |
| 202102337110 | Annual Report | 2021-09-29 |
| 202055739070 | Annual Report | 2020-09-17 |
| 201926667780 | Annual Report | 2019-11-01 |
| 201880665820 | Annual Report | 2018-11-01 |
| 201754043200 | Application for Registration | 2017-11-27 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
