| Name: | GEOMETRICAL PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1987 (38 years ago) (Companies founded in February 1987) |
| Date of dissolution: | 04 Oct 1999 |
| Entity Number: | 1146881 |
| ZIP code: | 10123 (Companies in New York, 10123) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 SEVENTH AVE, 4371, NEW YORK, NY, United States, 10123 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILENS & BAKER PC | DOS Process Agent | 450 SEVENTH AVE, 4371, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| ROLF HUFSCHMID, PLACE DU MOLARD | Chief Executive Officer | 3-1204 GENEVA - SWITZERLAND, 1204 GENEVA -, SWITZERLAND,CH 1204, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-21 | 1999-03-10 | Address | 23 EMERSON ROAD, BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1987-02-23 | 1997-04-21 | Address | 450 7TH AVE., STE. 3706, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991004000818 | 1999-10-04 | CERTIFICATE OF DISSOLUTION | 1999-10-04 |
| 990310002205 | 1999-03-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970421002507 | 1997-04-21 | BIENNIAL STATEMENT | 1997-02-01 |
| B460737-4 | 1987-02-23 | CERTIFICATE OF INCORPORATION | 1987-02-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
