| Name: | GEOGRAPHIC SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1989 (35 years ago) |
| Date of dissolution: | 27 Dec 1995 |
| Entity Number: | 1391198 |
| ZIP code: | 54301 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 500 NORTH ADAMS STREET, GREEN BAY, WI, United States, 54301 |
| Principal Address: | 500 NORTH ADAMS, GREEN BAY, WI, United States, 54301 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 NORTH ADAMS STREET, GREEN BAY, WI, United States, 54301 |
| Name | Role | Address |
|---|---|---|
| DOUG SEABORN | Chief Executive Officer | 5251 DTC PARKWAY, SUITE 200, ENGLEWOOD, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-10-24 | 1993-04-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-10-17 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-10-17 | 1990-10-24 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1254445 | 1995-12-27 | ANNULMENT OF AUTHORITY | 1995-12-27 |
| 930408002073 | 1993-04-08 | BIENNIAL STATEMENT | 1992-10-01 |
| 901024000332 | 1990-10-24 | CERTIFICATE OF CHANGE | 1990-10-24 |
| C066143-4 | 1989-10-17 | APPLICATION OF AUTHORITY | 1989-10-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
