| Name: | GEOMETRY ASSET MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1989 (36 years ago) |
| Date of dissolution: | 23 Nov 2010 |
| Entity Number: | 1354200 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1270 AVE OF AMERICAS, SUITE 1200, NEW YORK, NY, United States, 10020 |
| Address: | 1370 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES W. LEWIS, CHAIRMAN | DOS Process Agent | 1370 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES W LEWIS | Chief Executive Officer | 1270 AVE OF AMERICAS, SUITE 1200, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-15 | 2010-11-23 | Address | 1270 AVE OF AMERICAS, SUITE 1200, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1989-05-19 | 1992-12-15 | Address | JAMES I. BLACK, III, 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101123000033 | 2010-11-23 | SURRENDER OF AUTHORITY | 2010-11-23 |
| 000051004443 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 921215002655 | 1992-12-15 | BIENNIAL STATEMENT | 1992-05-01 |
| C012825-4 | 1989-05-19 | APPLICATION OF AUTHORITY | 1989-05-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
