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GEMINI INTERNATIONAL, INC.

Company Details

Entity Name: GEMINI INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 29 Mar 1988
Date of Dissolution: 14 Aug 2015
Company Number: CORP_55024901
File Number: 55024901
Type of Business: Real Estate Investment
Date Status Change: 14 Aug 2015
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLTO CAPITAL LLC RETIREMENT SAVINGS 401(K) PLAN 2012 263659950 2013-05-22 MOLTO CAPITAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 523900
Sponsor’s telephone number 6302824556
Plan sponsor’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835

Signature of

Role Plan administrator
Date 2013-05-22
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-22
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
MOLTO CAPITAL LLC RETIREMENT SAVINGS 401(K) PLAN 2011 263659950 2012-05-17 MOLTO CAPITAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 523900
Sponsor’s telephone number 6302824556
Plan sponsor’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835

Plan administrator’s name and address

Administrator’s EIN 263659950
Plan administrator’s name MOLTO CAPITAL LLC
Plan administrator’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835
Administrator’s telephone number 6302824556

Signature of

Role Plan administrator
Date 2012-05-17
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-17
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
MOLTO CAPITAL LLC RETIREMENT SAVINGS 401(K) PLAN 2011 263659950 2012-04-10 MOLTO CAPITAL LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 523900
Sponsor’s telephone number 6302824556
Plan sponsor’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835

Plan administrator’s name and address

Administrator’s EIN 263659950
Plan administrator’s name MOLTO CAPITAL LLC
Plan administrator’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835
Administrator’s telephone number 6302824556

Signature of

Role Plan administrator
Date 2012-04-10
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-10
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
MOLTO CAPITAL LLC RETIREMENT SAVINGS 401(K) PLAN 2010 263659950 2012-05-17 MOLTO CAPITAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 523900
Sponsor’s telephone number 6302824556
Plan sponsor’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835

Plan administrator’s name and address

Administrator’s EIN 263659950
Plan administrator’s name MOLTO CAPITAL LLC
Plan administrator’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835
Administrator’s telephone number 6302824556

Signature of

Role Plan administrator
Date 2012-05-17
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-17
Name of individual signing DAVID GNATEK
Valid signature Filed with authorized/valid electronic signature
MOLTO CAPITAL LLC RETIREMENT SAVINGS 401(K) PLAN 2010 263659950 2011-02-22 MOLTO CAPITAL LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 523900
Sponsor’s telephone number 6302824556
Plan sponsor’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835

Plan administrator’s name and address

Administrator’s EIN 263659950
Plan administrator’s name MOLTO CAPITAL LLC
Plan administrator’s address 18W140 BUTTERFIELD RD STE 700, OAKBROOK TERRACE, IL, 601814835
Administrator’s telephone number 6302824556

Signature of

Role Plan administrator
Date 2011-02-22
Name of individual signing CHRIS ARNDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-22
Name of individual signing CHRIS ARNDT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ANTHONY S DIVINCENZO, 33 N LASALLE ST STE 2900, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 2014-03-19

President

Name and Address Role
MICHAEL TOLOMEO, 329 SPRING LAKE AVE, HINSDALE, IL, 60521 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State