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
Changed: 04/18/2024
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Changed: 04/18/2024
Mailing Address
Changed: 04/18/2024
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Changed: 04/18/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title Executive Vice President
Love, Gregory M.
Title President
Love, Frank C., IV
Title VP
Meyer, Jennifer L.
Title CFO/Treasurer
Haines, Spencer W.
Title VP
Haines, Spencer W.
Title Secretary
Guzzy, Amy E.
Title Assistant Secretary
Doty, Timothy J., II
Title Manager
Love, Gregory M.
Title Executive Vice President
Love, Gregory M.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Title President
Love, Frank C., IV
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Title VP
Meyer, Jennifer L.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Title CFO/Treasurer
Haines, Spencer W.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Title VP
Haines, Spencer W.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Title Secretary
Guzzy, Amy E.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Title Assistant Secretary
Doty, Timothy J., II
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Title Manager
Love, Gregory M.
10601 N. Pennsylvania Ave.
Oklahoma City, OK 73120
Oklahoma City, OK 73120
Annual Reports
Report Year | Filed Date |
2022 | 03/23/2022 |
2023 | 04/26/2023 |
2024 | 04/18/2024 |
Document Images