Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

GEMINI HOLDING COMPANY, L.L.C.

Filing Information
M06000002922 73-1597103 05/25/2006 OK ACTIVE LC AMENDMENT 12/07/2023 NONE
Principal Address
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Changed: 04/18/2024
Mailing Address
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Changed: 04/18/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title Executive Vice President

Love, Gregory M.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Title President

Love, Frank C., IV
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Title VP

Meyer, Jennifer L.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Title CFO/Treasurer

Haines, Spencer W.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Title VP

Haines, Spencer W.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Title Secretary

Guzzy, Amy E.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Title Assistant Secretary

Doty, Timothy J., II
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Title Manager

Love, Gregory M.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Annual Reports
Report YearFiled Date
2022 03/23/2022
2023 04/26/2023
2024 04/18/2024

Document Images
04/18/2024 -- ANNUAL REPORT View image in PDF format
12/07/2023 -- LC Amendment View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
03/23/2022 -- ANNUAL REPORT View image in PDF format
03/22/2021 -- ANNUAL REPORT View image in PDF format
04/21/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/06/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/08/2013 -- ANNUAL REPORT View image in PDF format
04/24/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
04/06/2010 -- ANNUAL REPORT View image in PDF format
04/27/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
05/25/2006 -- Foreign Limited View image in PDF format