<SEC-DOCUMENT>0001410578-25-002191.txt : 20250911
<SEC-HEADER>0001410578-25-002191.hdr.sgml : 20250911
<ACCEPTANCE-DATETIME>20250911210919
ACCESSION NUMBER:		0001410578-25-002191
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250911
FILED AS OF DATE:		20250911
DATE AS OF CHANGE:		20250911

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Chen Daniel N.
		CENTRAL INDEX KEY:			0001872294
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-42836
		FILM NUMBER:		251309848

	MAIL ADDRESS:	
		STREET 1:		19 PARK AVENUE
		CITY:			RUTHERFORD
		STATE:			NJ
		ZIP:			07070

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Gemini Space Station, Inc.
		CENTRAL INDEX KEY:			0002055592
		STANDARD INDUSTRIAL CLASSIFICATION:	 [6221]
		ORGANIZATION NAME:           	09 Crypto Assets
		EIN:				000000000
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		600 THIRD AVENUE, 2ND FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10016
		BUSINESS PHONE:		(646) 751-4401

	MAIL ADDRESS:	
		STREET 1:		600 THIRD AVENUE, 2ND FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10016
</SEC-HEADER>
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<SEQUENCE>1
<FILENAME>tm2525871-2_3seq1.xml
<DESCRIPTION>OWNERSHIP DOCUMENT
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    <documentType>3</documentType>

    <periodOfReport>2025-09-11</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0002055592</issuerCik>
        <issuerName>Gemini Space Station, Inc.</issuerName>
        <issuerTradingSymbol>GEMI</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001872294</rptOwnerCik>
            <rptOwnerName>Chen Daniel N.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O GEMINI SPACE STATION, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>600 THIRD AVENUE, 2ND FLOOR</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10016</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Chief Financial Officer</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24.1 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Tyler Meade, as attorney-in-fact</signatureName>
        <signatureDate>2025-09-11</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>tm2525871d2_ex24-1.htm
<DESCRIPTION>EXHIBIT 24.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="text-align: right; margin: 0"><B>Exhibit 24.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>Power of Attorney</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Know all by these presents,
that the undersigned hereby makes, constitutes and appoints each of Kate Freedman, Tyler Meade and Marshall Beard, with full power of
substitution and re-substitution, acting individually, as the undersigned&rsquo;s true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(1)</TD><TD STYLE="text-align: justify">obtain credentials (including codes or passwords) to enable the undersigned to submit and file documents,
forms and information required by Section&nbsp;16(a)&nbsp;of the Securities Exchange Act of 1934, as amended
(the &ldquo;<U>Exchange Act</U>&rdquo;), or any rule&nbsp;or regulation of the U.S. Securities and Exchange Commission (&ldquo;<U>SEC</U>&rdquo;)
via the Electronic Data Gathering and Retrieval (&ldquo;<U>EDGAR</U>&rdquo;) system, including: (i)&nbsp;preparing, executing in the undersigned&rsquo;s
name and on the undersigned&rsquo;s behalf and submitting to the SEC a Form&nbsp;ID (and any amendments thereto) or any other documents
necessary or appropriate to obtain such credentials and legally binding the undersigned for purpose of the Form&nbsp;ID or such other
documents; and (ii)&nbsp;enrolling the undersigned in EDGAR Next or any successor filing system;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">act as an account administrator for the undersigned&rsquo;s EDGAR account, including: <FONT STYLE="font-size: 10pt">(i)&nbsp;&nbsp;</FONT>appointing,
removing and replacing account administrators, technical administrators, account users and delegated entities; (ii)&nbsp;maintaining the
security of the undersigned&rsquo;s EDGAR account, including modification of access codes; (iii)&nbsp;maintaining, modifying and certifying
the accuracy of information on the undersigned&rsquo;s EDGAR account dashboard; and (iv)&nbsp;taking any other actions contemplated by
Rule&nbsp;10 of Regulation S-T;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(3)</TD><TD STYLE="text-align: justify">execute for, and on behalf of, the undersigned, in the undersigned&rsquo;s capacity as an officer and/or
director of Gemini Space Station,&nbsp;Inc. (the &ldquo;<U>Company</U>&rdquo;), Form&nbsp;3, 4 or 5 relating to the Company in accordance
with Section&nbsp;16(a)&nbsp;of the Exchange Act and the rules&nbsp;and regulations promulgated thereunder and Form&nbsp;144 in accordance
with Rule 144 under the Securities Act of 1933,
as amended (the &ldquo;<U>Securities Act</U>&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(4)</TD><TD STYLE="text-align: justify">do and perform any and all acts for, and on behalf of, the undersigned that may be necessary or desirable
to prepare, complete and execute any such Form&nbsp;3, 4 or 5 or Form&nbsp;144 and any amendments thereto or other required reports and
timely file such forms or reports with the SEC and any stock exchange or similar authority as considered necessary or advisable under
Section&nbsp;16(a)&nbsp;of the Exchange Act or Rule&nbsp;144 under the Securities Act; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(5)</TD><TD STYLE="text-align: justify">take any other action of any type whatsoever in connection with the foregoing that, in the opinion of
such attorney-in-fact, may be of benefit to, in the best interest of or legally required by, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact&rsquo;s sole discretion.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned hereby acknowledges
that: (i)&nbsp;the foregoing attorneys-in-fact are serving in such capacity at the request of the undersigned; (ii)&nbsp;this Power of
Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such
attorney-in-fact without independent verification of such information; (iii)&nbsp;any documents prepared and/or executed by any attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such information and disclosure
as such attorney-in-fact, in his or her sole discretion, deems necessary or advisable; (iv)&nbsp;neither the Company nor any attorney-in-fact
assumes (a)&nbsp;any liability for the undersigned&rsquo;s responsibility to comply with the requirements of the Exchange Act or the Securities
Act, (b)&nbsp;any liability of the undersigned for any failure to comply with such requirements or (c)&nbsp;any obligation or liability
of the undersigned for profit disgorgement under Section&nbsp;16(b)&nbsp;of the Exchange Act; and (v)&nbsp;this Power of Attorney does
not relieve the undersigned from responsibility for compliance with the undersigned&rsquo;s obligations under the Exchange Act or the
Securities Act, including, without limitation, the reporting requirements under Section&nbsp;16(a)&nbsp;of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 or Form&nbsp;144 with respect to
the undersigned&rsquo;s holdings of, and transactions in, securities issued by the Company, unless earlier revoked as to any attorney-in-fact
by the undersigned in a signed writing delivered to such attorney-in-fact.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">[<I>Signature Page&nbsp;Follows</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 10<SUP>th</SUP> day of September, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">/s/ Daniel Naiping Chen</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 45%">Daniel Naiping Chen</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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