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