Gemini Holding Company, L.L.C.

Company Details

Name:	Gemini Holding Company, L.L.C.
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	10 Feb 2005 (20 years ago)
Business ID:	867634
State of Incorporation:	OKLAHOMA
Principal Office Address:	10601 N. Pennsylvania Ave.Oklahoma City, OK 73120

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Manager

Name	Role	Address
Gregory M. Love	Manager	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120

Treasurer

Name	Role	Address
Spencer W. Haines	Treasurer	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120

Vice President

Name	Role	Address
Spencer W. Haines	Vice President	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120
Gregory M. Love	Vice President	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120
Jennifer L. Meyer	Vice President	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120

President

Name	Role	Address
Frank C. Love IV	President	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120

Secretary

Name	Role	Address
Amy E. Guzzy	Secretary	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120

Member

Name	Role	Address
Timothy J. Doty II	Member	10601 N. Pennsylvania Ave., Oklahoma City, OK 73120

Filings

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-03-10	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2024-04-05	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2023-10-24	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2023-04-12	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2022-03-14	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2021-03-05	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2020-04-06	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2019-04-10	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2018-04-02	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2017-03-24	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2016-03-16	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2015-03-21	Annual Report For Gemini Holding Company, L.L.C.
Annual Report LLC	Filed	2014-04-01	Annual Report LLC
Annual Report LLC	Filed	2013-03-28	Annual Report LLC
Annual Report LLC	Filed	2012-03-23	Annual Report LLC
AR Payment Received	Filed	2011-12-25	AR Payment Received
Annual Report LLC	Filed	2011-05-24	Annual Report LLC
Formation Form	Filed	2005-02-10	Formation

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State